WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7019199000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 7019199000 by $2.77/kg against the average for Ukraine of $7.32/kg; 83,412 kg, customs value short by ≈ $379,210.

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 7019199000 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 15,737,231
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724923
Reference
7019199000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation