WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8803100090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 8803100090 by $231.59/kg against the average for Ukraine of $696.85/kg; 2,064 kg, customs value short by ≈ $960,115.

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 8803100090 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 39,844,764
Records behind the indicator
9
Found
4 October 2026
Code
UA-1730659
Reference
8803100090

Other records of this company2

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

JSONFindings · Customs undervaluation