WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8530800000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 8530800000 by $20.38/kg against the average for Ukraine of $65.63/kg; 64,164 kg, customs value short by ≈ $2,903,340.

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 8530800000 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 120,488,628
Records behind the indicator
59
Found
4 October 2026
Code
UA-1729615
Reference
8530800000

JSONFindings · Customs undervaluation