WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479200000 · 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 8479200000 by $0.82/kg against the average for Ukraine of $5.23/kg; 186,127 kg, customs value short by ≈ $820,493.

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 8479200000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 34,050,472
Records behind the indicator
2
Found
4 October 2026
Code
UA-1728122
Reference
8479200000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation