WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8307100090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 8307100090 by $5.31/kg against the average for Ukraine of $17.34/kg; 314,833 kg, customs value short by ≈ $3,786,743.

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 8307100090 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 157,149,819
Records behind the indicator
298
Found
4 October 2026
Code
UA-1725740
Reference
8307100090

JSONFindings · Customs undervaluation