WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7616999000 · nan

Why it is here

Indicator “Customs undervaluation”: 2023: nan declared imports HS 7616999000 by $3.16/kg against the average for Ukraine of $7.22/kg; 181,692 kg, customs value short by ≈ $738,104.

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 7616999000 · nan
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 30,631,319
Records behind the indicator
8
Found
4 October 2026
Code
UA-1725377
Reference
7616999000

JSONFindings · Customs undervaluation