WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7307939100 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kyiv Customs Office declared imports HS 7307939100 by $1.80/kg against the average for Ukraine of $4.10/kg; 70,997 kg, customs value short by ≈ $163,265.

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 7307939100 · Kyiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 6,775,499
Records behind the indicator
7
Found
4 October 2026
Code
UA-1725044
Reference
7307939100

JSONFindings · Customs undervaluation