WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7019199000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 7019199000 by $1.93/kg against the average for Ukraine of $4.97/kg; 262,624 kg, customs value short by ≈ $799,735.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 33,189,003
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724924
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