WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7229905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 7229905000 by $0.76/kg against the average for Ukraine of $1.54/kg; 295,792 kg, customs value short by ≈ $230,380.

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 7229905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,560,769
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725000
Reference
7229905000

JSONFindings · Customs undervaluation