WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5512199000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 5512199000 by $3.12/kg against the average for Ukraine of $8.11/kg; 152,825 kg, customs value short by ≈ $763,411.

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 5512199000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 31,681,576
Records behind the indicator
22
Found
4 October 2026
Code
UA-1724054
Reference
5512199000

JSONFindings · Customs undervaluation