WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9612101000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 9612101000 by $19.98/kg against the average for Ukraine of $40.41/kg; 120,301 kg, customs value short by ≈ $2,457,557.

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 9612101000 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 101,988,626
Records behind the indicator
190
Found
4 October 2026
Code
UA-1731709
Reference
9612101000

Other records of this company2

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

JSONFindings · Customs undervaluation