WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8529906500 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kyiv Customs Office declared imports HS 8529906500 by $252.33/kg against the average for Ukraine of $689.38/kg; 21,899 kg, customs value short by ≈ $9,571,126.

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 8529906500 · Kyiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 397,201,730
Records behind the indicator
299
Found
4 October 2026
Code
UA-1729603
Reference
8529906500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation