WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7311009900 · nan

Why it is here

Indicator “Customs undervaluation”: 2019: nan declared imports HS 7311009900 by $1.08/kg against the average for Ukraine of $3.95/kg; 254,400 kg, customs value short by ≈ $732,320.

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 7311009900 · nan
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 30,391,268
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725129
Reference
7311009900

JSONFindings · Customs undervaluation