WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501200090 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 8501200090 by $5.60/kg against the average for Ukraine of $18.79/kg; 386,412 kg, customs value short by ≈ $5,099,001.

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 · 2023
Indicator
Customs undervaluation
Amount
UAH 211,608,557
Records behind the indicator
16
Found
4 October 2026
Code
UA-1728719
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