WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544429091 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 8544429091 by $8.98/kg against the average for Ukraine of $29.30/kg; 367,075 kg, customs value short by ≈ $7,456,982.

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 8544429091 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 309,464,749
Records behind the indicator
301
Found
4 October 2026
Code
UA-1730090
Reference
8544429091

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation