WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413702900 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Kyiv Customs Office declared imports HS 8413702900 by $3.30/kg against the average for Ukraine of $40.14/kg; 34,399 kg, customs value short by ≈ $1,267,221.

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 8413702900 · Kyiv Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 52,589,687
Records behind the indicator
7
Found
4 October 2026
Code
UA-1726062
Reference
8413702900

JSONFindings · Customs undervaluation