WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7504000000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 7504000000 by $27.95/kg against the average for Ukraine of $57.29/kg; 11,594 kg, customs value short by ≈ $340,122.

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 7504000000 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,115,064
Records behind the indicator
29
Found
4 October 2026
Code
UA-1725328
Reference
7504000000

JSONFindings · Customs undervaluation