WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403519900 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 6403519900 by $68.64/kg against the average for Ukraine of $164.19/kg; 2,510 kg, customs value short by ≈ $239,815.

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 6403519900 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,952,310
Records behind the indicator
31
Found
4 October 2026
Code
UA-1724614
Reference
6403519900

JSONFindings · Customs undervaluation