WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8704101090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 8704101090 by $1.62/kg against the average for Ukraine of $7.40/kg; 178,214 kg, customs value short by ≈ $1,030,423.

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 8704101090 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 42,762,545
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730332
Reference
8704101090

JSONFindings · Customs undervaluation