WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030908500 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kyiv Customs Office declared imports HS 9030908500 by $104.41/kg against the average for Ukraine of $325.91/kg; 1,398 kg, customs value short by ≈ $309,674.

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 · 2020
Indicator
Customs undervaluation
Amount
UAH 12,851,477
Records behind the indicator
73
Found
4 October 2026
Code
UA-1731196
Reference
9030908500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation