Ukraine · Findings · Customs undervaluation
HS 9405109890 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Why it is here
Indicator “Customs undervaluation”: 2019: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 9405109890 by $1.50/kg against the average for Ukraine of $5.63/kg; 270,700 kg, customs value short by ≈ $1,117,345.
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 · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 46,369,801
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1731421
- Reference
- 9405109890