WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438809900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8438809900 by $11.65/kg against the average for Ukraine of $26.46/kg; 10,520 kg, customs value short by ≈ $155,792.

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 8438809900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,465,387
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727273
Reference
8438809900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation