WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5309290000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kyiv Customs Office declared imports HS 5309290000 by $6.56/kg against the average for Ukraine of $15.77/kg; 114,059 kg, customs value short by ≈ $1,050,907.

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 5309290000 · Kyiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 43,612,625
Records behind the indicator
15
Found
4 October 2026
Code
UA-1723975
Reference
5309290000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation