WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207909900 · nan

Why it is here

Indicator “Customs undervaluation”: 2023: nan declared imports HS 8207909900 by $2.62/kg against the average for Ukraine of $7.04/kg; 48,970 kg, customs value short by ≈ $216,482.

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 8207909900 · nan
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,983,992
Records behind the indicator
11
Found
4 October 2026
Code
UA-1725504
Reference
8207909900

JSONFindings · Customs undervaluation