WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8429519900 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 8429519900 by $0.98/kg against the average for Ukraine of $4.97/kg; 143,900 kg, customs value short by ≈ $574,661.

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 8429519900 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 23,848,419
Records behind the indicator
8
Found
4 October 2026
Code
UA-1726890
Reference
8429519900

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation