WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8409990000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8409990000 by $6.29/kg against the average for Ukraine of $15.78/kg; 25,151 kg, customs value short by ≈ $238,655.

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 8409990000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,904,177
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725879
Reference
8409990000

JSONFindings · Customs undervaluation