WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7326199090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 7326199090 by $2.08/kg against the average for Ukraine of $7.45/kg; 273,222 kg, customs value short by ≈ $1,467,348.

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 7326199090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 60,894,931
Records behind the indicator
11
Found
4 October 2026
Code
UA-1725270
Reference
7326199090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation