WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8536309000 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Ivano-Frankivsk Customs Office declared imports HS 8536309000 by $15.96/kg against the average for Ukraine of $38.24/kg; 27,315 kg, customs value short by ≈ $608,593.

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 8536309000 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 25,256,617
Records behind the indicator
12
Found
4 October 2026
Code
UA-1729699
Reference
8536309000

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation