WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403208000 · nan

Why it is here

Indicator “Customs undervaluation”: 2020: nan declared imports HS 9403208000 by $1.73/kg against the average for Ukraine of $3.79/kg; 115,689 kg, customs value short by ≈ $238,227.

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 9403208000 · nan
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,886,400
Records behind the indicator
36
Found
4 October 2026
Code
UA-1731361
Reference
9403208000

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation