WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9024801900 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 9024801900 by $25.63/kg against the average for Ukraine of $89.15/kg; 9,893 kg, customs value short by ≈ $628,407.

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 9024801900 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 26,078,888
Records behind the indicator
28
Found
4 October 2026
Code
UA-1731049
Reference
9024801900

JSONFindings · Customs undervaluation