WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031809800 · nan

Why it is here

Indicator “Customs undervaluation”: 2017: nan declared imports HS 9031809800 by $14.06/kg against the average for Ukraine of $32.48/kg; 57,862 kg, customs value short by ≈ $1,065,353.

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 9031809800 · nan
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 44,212,152
Records behind the indicator
69
Found
4 October 2026
Code
UA-1731240
Reference
9031809800

JSONFindings · Customs undervaluation