WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504901800 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8504901800 by $0.59/kg against the average for Ukraine of $3.19/kg; 409,570 kg, customs value short by ≈ $1,066,529.

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 8504901800 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 44,260,969
Records behind the indicator
6
Found
4 October 2026
Code
UA-1728967
Reference
8504901800

JSONFindings · Customs undervaluation