WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481809900 · 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 8481809900 by $7.23/kg against the average for Ukraine of $14.95/kg; 308,569 kg, customs value short by ≈ $2,382,396.

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 8481809900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 98,869,416
Records behind the indicator
23
Found
4 October 2026
Code
UA-1728382
Reference
8481809900

JSONFindings · Customs undervaluation