WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8528722000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2019: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8528722000 by $6.94/kg against the average for Ukraine of $18.64/kg; 24,187 kg, customs value short by ≈ $282,973.

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 8528722000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,743,365
Records behind the indicator
3
Found
4 October 2026
Code
UA-1729578
Reference
8528722000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation