WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7413000000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kyiv Customs Office declared imports HS 7413000000 by $23.48/kg against the average for Ukraine of $88.25/kg; 8,332 kg, customs value short by ≈ $539,645.

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 7413000000 · Kyiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 22,395,273
Records behind the indicator
80
Found
4 October 2026
Code
UA-1725319
Reference
7413000000

Other records of this company5

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  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation