WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9004909000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kyiv Customs Office declared imports HS 9004909000 by $20.04/kg against the average for Ukraine of $77.34/kg; 12,765 kg, customs value short by ≈ $731,436.

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 9004909000 · Kyiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 30,354,610
Records behind the indicator
46
Found
4 October 2026
Code
UA-1730740
Reference
9004909000

JSONFindings · Customs undervaluation