Ukraine · Findings · Customs undervaluation
HS 7020008000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2019: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 7020008000 by $1.09/kg against the average for Ukraine of $2.22/kg; 248,892 kg, customs value short by ≈ $280,739.
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 7020008000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 11,650,655
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1724933
- Reference
- 7020008000