WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403993800 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 6403993800 by $6.62/kg against the average for Ukraine of $17.18/kg; 104,272 kg, customs value short by ≈ $1,101,226.

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 6403993800 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 45,700,894
Records behind the indicator
98
Found
4 October 2026
Code
UA-1724641
Reference
6403993800

JSONFindings · Customs undervaluation