WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511500098 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ivano-Frankivsk Customs Office declared imports HS 8511500098 by $3.77/kg against the average for Ukraine of $10.86/kg; 30,478 kg, customs value short by ≈ $216,140.

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 8511500098 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,969,817
Records behind the indicator
3
Found
4 October 2026
Code
UA-1729139
Reference
8511500098

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