WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405409900 · Kropyvnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kropyvnytskyi Customs Office declared imports HS 9405409900 by $5.88/kg against the average for Ukraine of $15.63/kg; 108,595 kg, customs value short by ≈ $1,059,011.

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 · Kropyvnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 43,948,965
Records behind the indicator
8
Found
4 October 2026
Code
UA-1731461
Reference
9405409900

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