WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9606210000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kyiv Customs Office declared imports HS 9606210000 by $7.95/kg against the average for Ukraine of $23.23/kg; 25,921 kg, customs value short by ≈ $396,128.

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 9606210000 · Kyiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,439,324
Records behind the indicator
53
Found
4 October 2026
Code
UA-1731623
Reference
9606210000

Other records of this company3

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

JSONFindings · Customs undervaluation