WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031803800 · Luhansk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Luhansk Customs Office declared imports HS 9031803800 by $43.76/kg against the average for Ukraine of $149.95/kg; 3,355 kg, customs value short by ≈ $356,304.

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 9031803800 · Luhansk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,786,617
Records behind the indicator
5
Found
4 October 2026
Code
UA-1731219
Reference
9031803800

JSONFindings · Customs undervaluation