WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8512309090 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 8512309090 by $3.11/kg against the average for Ukraine of $7.67/kg; 35,741 kg, customs value short by ≈ $162,803.

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 8512309090 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,756,345
Records behind the indicator
10
Found
4 October 2026
Code
UA-1729167
Reference
8512309090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation