WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7612909000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 7612909000 by $6.94/kg against the average for Ukraine of $18.63/kg; 805,459 kg, customs value short by ≈ $9,416,079.

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 7612909000 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 390,767,283
Records behind the indicator
121
Found
4 October 2026
Code
UA-1725356
Reference
7612909000

Other records of this company2

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

JSONFindings · Customs undervaluation