Ukraine · Findings · Customs undervaluation
HS 8708999798 · 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 8708999798 by $3.08/kg against the average for Ukraine of $6.37/kg; 156,600 kg, customs value short by ≈ $514,572.
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 8708999798 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 21,354,719
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1730542
- Reference
- 8708999798