WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4805920000 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Luhansk Customs Office declared imports HS 4805920000 by $0.23/kg against the average for Ukraine of $0.47/kg; 1,211,853 kg, customs value short by ≈ $290,331.

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 4805920000 · Luhansk Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,048,735
Records behind the indicator
2
Found
4 October 2026
Code
UA-1723780
Reference
4805920000

JSONFindings · Customs undervaluation