WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5209320000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 5209320000 by $4.69/kg against the average for Ukraine of $10.52/kg; 221,902 kg, customs value short by ≈ $1,295,331.

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 5209320000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 53,756,242
Records behind the indicator
39
Found
4 October 2026
Code
UA-1723937
Reference
5209320000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation