WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516310090 · nan

Why it is here

Indicator “Customs undervaluation”: 2023: nan declared imports HS 8516310090 by $3.91/kg against the average for Ukraine of $16.88/kg; 140,299 kg, customs value short by ≈ $1,819,879.

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 8516310090 · nan
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 75,524,997
Records behind the indicator
25
Found
4 October 2026
Code
UA-1729304
Reference
8516310090

JSONFindings · Customs undervaluation