WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9503009900 · Ivano-Frankivsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ivano-Frankivsk Customs Office declared imports HS 9503009900 by $3.09/kg against the average for Ukraine of $7.70/kg; 32,487 kg, customs value short by ≈ $149,793.

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 9503009900 · Ivano-Frankivsk Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,216,418
Records behind the indicator
6
Found
4 October 2026
Code
UA-1731522
Reference
9503009900

JSONFindings · Customs undervaluation