WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7013990000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 7013990000 by $0.54/kg against the average for Ukraine of $2.58/kg; 737,438 kg, customs value short by ≈ $1,504,700.

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 7013990000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 62,445,039
Records behind the indicator
26
Found
4 October 2026
Code
UA-1724918
Reference
7013990000

JSONFindings · Customs undervaluation