WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8702909010 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 8702909010 by $1.46/kg against the average for Ukraine of $8.86/kg; 153,360 kg, customs value short by ≈ $1,135,350.

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 8702909010 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 47,117,019
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730292
Reference
8702909010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation