WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8417807000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kyiv Customs Office declared imports HS 8417807000 by $2.06/kg against the average for Ukraine of $6.04/kg; 233,786 kg, customs value short by ≈ $930,367.

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 8417807000 · Kyiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 38,610,214
Records behind the indicator
20
Found
4 October 2026
Code
UA-1726268
Reference
8417807000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation