WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8431390000 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Luhansk Customs Office declared imports HS 8431390000 by $1.69/kg against the average for Ukraine of $5.88/kg; 64,908 kg, customs value short by ≈ $271,934.

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 8431390000 · Luhansk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 11,285,267
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727027
Reference
8431390000

JSONFindings · Customs undervaluation