Ukraine · Findings · Customs undervaluation
HS 9405109890 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2017: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 9405109890 by $1.74/kg against the average for Ukraine of $4.06/kg; 193,058 kg, customs value short by ≈ $447,709.
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 9405109890 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 18,579,940
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1731419
- Reference
- 9405109890