WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501522090 · 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 8501522090 by $2.45/kg against the average for Ukraine of $5.88/kg; 222,051 kg, customs value short by ≈ $761,156.

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 8501522090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 31,587,974
Records behind the indicator
11
Found
4 October 2026
Code
UA-1728767
Reference
8501522090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation