WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9005800000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 9005800000 by $35.02/kg against the average for Ukraine of $103.92/kg; 3,850 kg, customs value short by ≈ $265,273.

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 9005800000 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,008,832
Records behind the indicator
38
Found
4 October 2026
Code
UA-1730743
Reference
9005800000

JSONFindings · Customs undervaluation