WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 602907000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kyiv Customs Office declared imports HS 602907000 by $0.84/kg against the average for Ukraine of $3.22/kg; 168,177 kg, customs value short by ≈ $400,174.

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 602907000 · Kyiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,607,218
Records behind the indicator
20
Found
4 October 2026
Code
UA-1724320
Reference
602907000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation