WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8543709000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2018: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8543709000 by $6.51/kg against the average for Ukraine of $18.02/kg; 21,188 kg, customs value short by ≈ $243,773.

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 8543709000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,116,577
Records behind the indicator
16
Found
4 October 2026
Code
UA-1730015
Reference
8543709000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation