WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030908500 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 9030908500 by $193.91/kg against the average for Ukraine of $405.43/kg; 2,746 kg, customs value short by ≈ $580,934.

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 9030908500 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 24,108,744
Records behind the indicator
166
Found
4 October 2026
Code
UA-1731195
Reference
9030908500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation