WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5209390000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2022: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 5209390000 by $6.03/kg against the average for Ukraine of $14.99/kg; 21,066 kg, customs value short by ≈ $188,781.

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 5209390000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 7,834,430
Records behind the indicator
3
Found
4 October 2026
Code
UA-1723939
Reference
5209390000

JSONFindings · Customs undervaluation