WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 7309009000 by $2.21/kg against the average for Ukraine of $4.81/kg; 148,706 kg, customs value short by ≈ $386,644.

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 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 16,045,723
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725091
Reference
7309009000

JSONFindings · Customs undervaluation