WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405109890 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2021: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 9405109890 by $1.73/kg against the average for Ukraine of $6.48/kg; 161,489 kg, customs value short by ≈ $766,922.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 31,827,244
Records behind the indicator
7
Found
4 October 2026
Code
UA-1731423
Reference
9405109890

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation