WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031200000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kyiv Customs Office declared imports HS 9031200000 by $13.71/kg against the average for Ukraine of $29.12/kg; 59,059 kg, customs value short by ≈ $910,382.

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 9031200000 · Kyiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 37,780,863
Records behind the indicator
52
Found
4 October 2026
Code
UA-1731198
Reference
9031200000

JSONFindings · Customs undervaluation