WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 7309009000 by $2.08/kg against the average for Ukraine of $4.81/kg; 1,048,743 kg, customs value short by ≈ $2,859,617.

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 7309009000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 118,674,114
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725089
Reference
7309009000

JSONFindings · Customs undervaluation