WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4107991000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 4107991000 by $7.08/kg against the average for Ukraine of $15.87/kg; 123,644 kg, customs value short by ≈ $1,087,186.

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 4107991000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 45,118,238
Records behind the indicator
31
Found
4 October 2026
Code
UA-1723625
Reference
4107991000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation