WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926909790 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Luhansk Customs Office declared imports HS 3926909790 by $3.14/kg against the average for Ukraine of $8.64/kg; 36,199 kg, customs value short by ≈ $199,215.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 3926909790 · Luhansk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,267,437
Records behind the indicator
11
Found
4 October 2026
Code
UA-1723356
Reference
3926909790

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation