WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation