Ukraine · Findings · Customs undervaluation
HS 8901901000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 8901901000 by $0.19/kg against the average for Ukraine of $0.68/kg; 7,741,300 kg, customs value short by ≈ $3,818,319.
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 8901901000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 158,460,256
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1730675
- Reference
- 8901901000