WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501200090 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Ivano-Frankivsk Customs Office declared imports HS 8501200090 by $4.44/kg against the average for Ukraine of $9.27/kg; 1,037,384 kg, customs value short by ≈ $5,005,938.

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 8501200090 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 207,746,446
Records behind the indicator
20
Found
4 October 2026
Code
UA-1728716
Reference
8501200090

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation