WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8212200000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kyiv Customs Office declared imports HS 8212200000 by $39.74/kg against the average for Ukraine of $82.28/kg; 14,910 kg, customs value short by ≈ $634,292.

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 8212200000 · Kyiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 26,323,122
Records behind the indicator
47
Found
4 October 2026
Code
UA-1725573
Reference
8212200000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation