WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7306619200 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 7306619200 by $1.10/kg against the average for Ukraine of $2.39/kg; 151,631 kg, customs value short by ≈ $195,475.

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 7306619200 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,112,230
Records behind the indicator
45
Found
4 October 2026
Code
UA-1725032
Reference
7306619200

JSONFindings · Customs undervaluation