WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016999100 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 4016999100 by $9.08/kg against the average for Ukraine of $21.86/kg; 14,013 kg, customs value short by ≈ $179,051.

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 4016999100 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,430,619
Records behind the indicator
33
Found
4 October 2026
Code
UA-1723562
Reference
4016999100

JSONFindings · Customs undervaluation