WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405409900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

Why it is here

Indicator “Customs undervaluation”: 2020: Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol declared imports HS 9405409900 by $4.73/kg against the average for Ukraine of $10.30/kg; 44,482 kg, customs value short by ≈ $247,802.

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 9405409900 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,283,800
Records behind the indicator
6
Found
4 October 2026
Code
UA-1731452
Reference
9405409900

JSONFindings · Customs undervaluation