WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009320000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 4009320000 by $4.26/kg against the average for Ukraine of $8.53/kg; 44,721 kg, customs value short by ≈ $190,837.

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 4009320000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,919,730
Records behind the indicator
42
Found
4 October 2026
Code
UA-1723403
Reference
4009320000

JSONFindings · Customs undervaluation