WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8803300010 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2020: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8803300010 by $34.44/kg against the average for Ukraine of $89.48/kg; 8,766 kg, customs value short by ≈ $482,475.

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 8803300010 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 20,022,703
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730662
Reference
8803300010

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation