Ukraine · Findings · Customs undervaluation
HS 8501538100 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8501538100 by $2.72/kg against the average for Ukraine of $8.21/kg; 236,581 kg, customs value short by ≈ $1,300,857.
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 8501538100 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 53,985,575
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1728800
- Reference
- 8501538100