WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438101000 · Kropyvnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kropyvnytskyi Customs Office declared imports HS 8438101000 by $5.23/kg against the average for Ukraine of $17.92/kg; 80,590 kg, customs value short by ≈ $1,022,103.

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 8438101000 · Kropyvnytskyi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 42,417,279
Records behind the indicator
18
Found
4 October 2026
Code
UA-1727223
Reference
8438101000

Other records of this company2

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

JSONFindings · Customs undervaluation