WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9014900090 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kyiv Customs Office declared imports HS 9014900090 by $437.05/kg against the average for Ukraine of $9,408.70/kg; 418 kg, customs value short by ≈ $3,751,405.

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 9014900090 · Kyiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 155,683,325
Records behind the indicator
25
Found
4 October 2026
Code
UA-1730796
Reference
9014900090

JSONFindings · Customs undervaluation