WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5806329000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 5806329000 by $3.85/kg against the average for Ukraine of $11.10/kg; 317,259 kg, customs value short by ≈ $2,297,242.

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 5806329000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 95,335,538
Records behind the indicator
155
Found
4 October 2026
Code
UA-1724166
Reference
5806329000

Other records of this company2

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

JSONFindings · Customs undervaluation