WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8518309590 · Kropyvnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kropyvnytskyi Customs Office declared imports HS 8518309590 by $9.28/kg against the average for Ukraine of $40.00/kg; 13,051 kg, customs value short by ≈ $400,956.

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 8518309590 · Kropyvnytskyi Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 16,639,680
Records behind the indicator
7
Found
4 October 2026
Code
UA-1729470
Reference
8518309590

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation