WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8432301900 · 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 8432301900 by $3.75/kg against the average for Ukraine of $9.11/kg; 30,615 kg, customs value short by ≈ $164,268.

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 8432301900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,817,113
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727077
Reference
8432301900

JSONFindings · Customs undervaluation