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”: 2019: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8479200000 by $4.39/kg against the average for Ukraine of $18.01/kg; 46,291 kg, customs value short by ≈ $630,371.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 26,160,385
Records behind the indicator
1
Found
4 October 2026
Code
UA-1728123
Reference
8479200000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation