Ukraine

Findings · Customs undervaluation: 10,401

Page 14 of 20

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.

On the pages: the 10,000 largest by amount of 10,401. The full list, as JSON lines (gzip): ua-underval-1.jsonl.gz

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1. Customs undervaluation

   HS 8716393010 · Odesa Customs Office

   Buyer tsena za kh · 2018 · Amount UAH 15,548,640 · Records 2 · Found 4 October 2026 · Code UA-1730626 · Ref 8716393010

2. Customs undervaluation

   HS 8301600090 · Ternopil Customs Office

   Buyer tsena za kh · 2022 · Amount UAH 15,539,877 · Records 34 · Found 4 October 2026 · Code UA-1725647 · Ref 8301600090

3. Customs undervaluation

   HS 9615110000 · Odesa Customs Office

   Buyer tsena za kh · 2022 · Amount UAH 15,539,047 · Records 21 · Found 4 October 2026 · Code UA-1731721 · Ref 9615110000

4. Customs undervaluation

   HS 8431492000 · Poltava Customs Office

   Buyer tsena za kh · 2017 · Amount UAH 15,538,848 · Records 5 · Found 4 October 2026 · Code UA-1727044 · Ref 8431492000

5. Customs undervaluation

   HS 2924299890 · Luhansk Customs Office

   Buyer tsena za kh · 2017 · Amount UAH 15,537,739 · Records 2 · Found 4 October 2026 · Code UA-1721957 · Ref 2924299890

6. Customs undervaluation

   HS 8536309000 · Ivano-Frankivsk Customs Office

   Buyer tsena za kh · 2023 · Amount UAH 15,537,734 · Records 10 · Found 4 October 2026 · Code UA-1729701 · Ref 8536309000

7. Customs undervaluation

   HS 8708309998 · Poltava Customs Office

   Buyer tsena za kh · 2023 · Amount UAH 15,530,629 · Records 18 · Found 4 October 2026 · Code UA-1730424 · Ref 8708309998

8. Customs undervaluation

   HS 6403911600 · Zaporizhzhia Customs Office

   Buyer tsena za kh · 2018 · Amount UAH 15,525,163 · Records 5 · Found 4 October 2026 · Code UA-1724627 · Ref 6403911600

9. Customs undervaluation

   HS 6212900000 · Odesa Customs Office

   Buyer tsena za kh · 2020 · Amount UAH 15,524,770 · Records 31 · Found 4 October 2026 · Code UA-1724555 · Ref 6212900000

10. Customs undervaluation

    HS 3002905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

    Buyer tsena za kh · 2021 · Amount UAH 15,523,616 · Records 5 · Found 4 October 2026 · Code UA-1722197 · Ref 3002905000

11. Customs undervaluation

    HS 8430690000 · Lviv Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,508,781 · Records 18 · Found 4 October 2026 · Code UA-1727013 · Ref 8430690000

12. Customs undervaluation

    HS 3003200000 · Lviv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,504,242 · Records 6 · Found 4 October 2026 · Code UA-1722226 · Ref 3003200000

13. Customs undervaluation

    HS 9030310000 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,503,015 · Records 13 · Found 4 October 2026 · Code UA-1731173 · Ref 9030310000

14. Customs undervaluation

    HS 8482800000 · Odesa Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,500,256 · Records 97 · Found 4 October 2026 · Code UA-1728457 · Ref 8482800000

15. Customs undervaluation

    HS 9405401000 · Kropyvnytskyi Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,498,781 · Records 4 · Found 4 October 2026 · Code UA-1731436 · Ref 9405401000

16. Customs undervaluation

    HS 8302300090 · Dnipro Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,482,540 · Records 147 · Found 4 October 2026 · Code UA-1725683 · Ref 8302300090

17. Customs undervaluation

    HS 3919101200 · Kharkiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,481,124 · Records 32 · Found 4 October 2026 · Code UA-1723144 · Ref 3919101200

18. Customs undervaluation

    HS 8419310000 · Volyn Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,473,075 · Records 16 · Found 4 October 2026 · Code UA-1726351 · Ref 8419310000

19. Customs undervaluation

    HS 6112110000 · Odesa Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,470,407 · Records 13 · Found 4 October 2026 · Code UA-1724422 · Ref 6112110000

20. Customs undervaluation

    HS 8301409000 · Dnipro Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,465,867 · Records 38 · Found 4 October 2026 · Code UA-1725625 · Ref 8301409000

21. Customs undervaluation

    HS 7019900000 · Rivne Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,464,931 · Records 12 · Found 4 October 2026 · Code UA-1724931 · Ref 7019900000

22. Customs undervaluation

    HS 7314140000 · Kharkiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,463,383 · Records 14 · Found 4 October 2026 · Code UA-1725144 · Ref 7314140000

23. Customs undervaluation

    HS 8501539900 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,452,812 · Records 6 · Found 4 October 2026 · Code UA-1728810 · Ref 8501539900

24. Customs undervaluation

    HS 6406109000 · Odesa Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,450,788 · Records 12 · Found 4 October 2026 · Code UA-1724676 · Ref 6406109000

25. Customs undervaluation

    HS 8481806900 · Kharkiv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,444,236 · Records 87 · Found 4 October 2026 · Code UA-1728354 · Ref 8481806900

26. Customs undervaluation

    HS 9018130000 · Chernihiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,438,125 · Records 1 · Found 4 October 2026 · Code UA-1730824 · Ref 9018130000

27. Customs undervaluation

    HS 3304910000 · Odesa Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,431,417 · Records 56 · Found 4 October 2026 · Code UA-1722624 · Ref 3304910000

28. Customs undervaluation

    HS 5903109090 · Vinnytsia Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,428,080 · Records 11 · Found 4 October 2026 · Code UA-1724195 · Ref 5903109090

29. Customs undervaluation

    HS 8459310000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,426,112 · Records 2 · Found 4 October 2026 · Code UA-1727515 · Ref 8459310000

30. Customs undervaluation

    HS 8202390000 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,425,220 · Records 10 · Found 4 October 2026 · Code UA-1725412 · Ref 8202390000

31. Customs undervaluation

    HS 2833298000 · Volyn Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,424,081 · Records 12 · Found 4 October 2026 · Code UA-1721842 · Ref 2833298000

32. Customs undervaluation

    HS 8536909500 · Ivano-Frankivsk Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,423,873 · Records 23 · Found 4 October 2026 · Code UA-1729829 · Ref 8536909500

33. Customs undervaluation

    HS 6406905000 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,421,470 · Records 11 · Found 4 October 2026 · Code UA-1724693 · Ref 6406905000

34. Customs undervaluation

    HS 8457109000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,419,720 · Records 5 · Found 4 October 2026 · Code UA-1727491 · Ref 8457109000

35. Customs undervaluation

    HS 3824999690 · Odesa Customs Office

    Buyer tsena za kh · 2024 · Amount UAH 15,418,460 · Records 6 · Found 4 October 2026 · Code UA-1723031 · Ref 3824999690

36. Customs undervaluation

    HS 8421220000 · Zakarpattia Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,407,461 · Records 13 · Found 4 October 2026 · Code UA-1726456 · Ref 8421220000

37. Customs undervaluation

    HS 5910000000 · Volyn Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,406,286 · Records 29 · Found 4 October 2026 · Code UA-1724261 · Ref 5910000000

38. Customs undervaluation

    HS 8458118000 · Lviv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,404,743 · Records 5 · Found 4 October 2026 · Code UA-1727506 · Ref 8458118000

39. Customs undervaluation

    HS 8433209000 · Rivne Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,402,508 · Records 13 · Found 4 October 2026 · Code UA-1727121 · Ref 8433209000

40. Customs undervaluation

    HS 9403601000 · Volyn Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,399,640 · Records 65 · Found 4 October 2026 · Code UA-1731382 · Ref 9403601000

41. Customs undervaluation

    HS 2309109000 · Zakarpattia Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,394,993 · Records 10 · Found 4 October 2026 · Code UA-1721710 · Ref 2309109000

42. Customs undervaluation

    HS 8704229100 · Mykolaiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,394,797 · Records 1 · Found 4 October 2026 · Code UA-1730339 · Ref 8704229100

43. Customs undervaluation

    HS 8403109020 · Rivne Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,390,090 · Records 13 · Found 4 October 2026 · Code UA-1725801 · Ref 8403109020

44. Customs undervaluation

    HS 3004200000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,384,266 · Records 18 · Found 4 October 2026 · Code UA-1722263 · Ref 3004200000

45. Customs undervaluation

    HS 8208900000 · Volyn Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,378,382 · Records 67 · Found 4 October 2026 · Code UA-1725537 · Ref 8208900000

46. Customs undervaluation

    HS 8536699090 · Odesa Customs Office

    Buyer tsena za kh · 2024 · Amount UAH 15,376,484 · Records 7 · Found 4 October 2026 · Code UA-1729782 · Ref 8536699090

47. Customs undervaluation

    HS 4009110000 · Odesa Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,367,054 · Records 72 · Found 4 October 2026 · Code UA-1723392 · Ref 4009110000

48. Customs undervaluation

    HS 8441300000 · Kropyvnytskyi Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,364,326 · Records 1 · Found 4 October 2026 · Code UA-1727329 · Ref 8441300000

49. Customs undervaluation

    HS 3306100000 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,363,854 · Records 12 · Found 4 October 2026 · Code UA-1722652 · Ref 3306100000

50. Customs undervaluation

    HS 8308900000 · Chernivtsi Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,360,841 · Records 48 · Found 4 October 2026 · Code UA-1725754 · Ref 8308900000

51. Customs undervaluation

    HS 4107991000 · Kyiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,360,011 · Records 15 · Found 4 October 2026 · Code UA-1723629 · Ref 4107991000

52. Customs undervaluation

    HS 9405413900 · Odesa Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,358,998 · Records 12 · Found 4 October 2026 · Code UA-1731465 · Ref 9405413900

53. Customs undervaluation

    HS 8413810000 · Rivne Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,356,495 · Records 19 · Found 4 October 2026 · Code UA-1726122 · Ref 8413810000

54. Customs undervaluation

    HS 8413603900 · Kharkiv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,355,890 · Records 53 · Found 4 October 2026 · Code UA-1726037 · Ref 8413603900

55. Customs undervaluation

    HS 8483508000 · Lviv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,355,166 · Records 198 · Found 4 October 2026 · Code UA-1728595 · Ref 8483508000

56. Customs undervaluation

    HS 7413000000 · Kyiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,340,180 · Records 74 · Found 4 October 2026 · Code UA-1725318 · Ref 7413000000

57. Customs undervaluation

    HS 4202390000 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,337,610 · Records 10 · Found 4 October 2026 · Code UA-1723673 · Ref 4202390000

58. Customs undervaluation

    HS 8511100098 · Chernivtsi Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,334,735 · Records 26 · Found 4 October 2026 · Code UA-1729106 · Ref 8511100098

59. Customs undervaluation

    HS 8708405098 · Kharkiv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,327,935 · Records 32 · Found 4 October 2026 · Code UA-1730430 · Ref 8708405098

60. Customs undervaluation

    HS 8481900000 · Kharkiv Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,323,088 · Records 16 · Found 4 October 2026 · Code UA-1728397 · Ref 8481900000

61. Customs undervaluation

    HS 8421197090 · Odesa Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,321,676 · Records 14 · Found 4 October 2026 · Code UA-1726447 · Ref 8421197090

62. Customs undervaluation

    HS 8708805590 · Cherkasy Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,314,769 · Records 14 · Found 4 October 2026 · Code UA-1730491 · Ref 8708805590

63. Customs undervaluation

    HS 2106909890 · Khmelnytskyi Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,314,636 · Records 14 · Found 4 October 2026 · Code UA-1721611 · Ref 2106909890

64. Customs undervaluation

    HS 8483102190 · Sumy Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,313,059 · Records 11 · Found 4 October 2026 · Code UA-1728463 · Ref 8483102190

65. Customs undervaluation

    HS 8441107000 · Zakarpattia Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,309,743 · Records 6 · Found 4 October 2026 · Code UA-1727319 · Ref 8441107000

66. Customs undervaluation

    HS 8207309000 · Mykolaiv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,309,182 · Records 4 · Found 4 October 2026 · Code UA-1725464 · Ref 8207309000

67. Customs undervaluation

    HS 8202400000 · Mykolaiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,305,291 · Records 5 · Found 4 October 2026 · Code UA-1725423 · Ref 8202400000

68. Customs undervaluation

    HS 8403109010 · Lviv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,301,832 · Records 20 · Found 4 October 2026 · Code UA-1725787 · Ref 8403109010

69. Customs undervaluation

    HS 8463300000 · Odesa Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 15,289,122 · Records 6 · Found 4 October 2026 · Code UA-1727589 · Ref 8463300000

70. Customs undervaluation

    HS 8432291000 · nan

    Buyer tsena za kh · 2023 · Amount UAH 15,289,023 · Records 8 · Found 4 October 2026 · Code UA-1727069 · Ref 8432291000

71. Customs undervaluation

    HS 8429200000 · Volyn Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,287,625 · Records 8 · Found 4 October 2026 · Code UA-1726869 · Ref 8429200000

72. Customs undervaluation

    HS 7225406000 · Vinnytsia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,284,962 · Records 6 · Found 4 October 2026 · Code UA-1724979 · Ref 7225406000

73. Customs undervaluation

    HS 8482400000 · Volyn Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,284,207 · Records 189 · Found 4 October 2026 · Code UA-1728451 · Ref 8482400000

74. Customs undervaluation

    HS 4911990000 · Odesa Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,283,435 · Records 71 · Found 4 October 2026 · Code UA-1723885 · Ref 4911990000

75. Customs undervaluation

    HS 8483308090 · Vinnytsia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,282,627 · Records 43 · Found 4 October 2026 · Code UA-1728523 · Ref 8483308090

76. Customs undervaluation

    HS 3913900090 · Odesa Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,276,276 · Records 11 · Found 4 October 2026 · Code UA-1723070 · Ref 3913900090

77. Customs undervaluation

    HS 8301200090 · Odesa Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,275,003 · Records 141 · Found 4 October 2026 · Code UA-1725619 · Ref 8301200090

78. Customs undervaluation

    HS 8424908000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

    Buyer tsena za kh · 2022 · Amount UAH 15,269,076 · Records 3 · Found 4 October 2026 · Code UA-1726689 · Ref 8424908000

79. Customs undervaluation

    HS 8422909000 · Dnipro Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,268,829 · Records 19 · Found 4 October 2026 · Code UA-1726596 · Ref 8422909000

80. Customs undervaluation

    HS 8539293090 · Odesa Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,263,937 · Records 29 · Found 4 October 2026 · Code UA-1729949 · Ref 8539293090

81. Customs undervaluation

    HS 8431200000 · Volyn Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,256,658 · Records 29 · Found 4 October 2026 · Code UA-1727024 · Ref 8431200000

82. Customs undervaluation

    HS 3808620090 · Khmelnytskyi Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,247,460 · Records 3 · Found 4 October 2026 · Code UA-1722769 · Ref 3808620090

83. Customs undervaluation

    HS 8607219000 · Kyiv Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,245,930 · Records 10 · Found 4 October 2026 · Code UA-1730233 · Ref 8607219000

84. Customs undervaluation

    HS 8504403000 · Kharkiv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,237,609 · Records 20 · Found 4 October 2026 · Code UA-1728872 · Ref 8504403000

85. Customs undervaluation

    HS 3002109500 · Ivano-Frankivsk Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,237,412 · Records 23 · Found 4 October 2026 · Code UA-1722164 · Ref 3002109500

86. Customs undervaluation

    HS 8426200000 · Volyn Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,233,529 · Records 8 · Found 4 October 2026 · Code UA-1726730 · Ref 8426200000

87. Customs undervaluation

    HS 2007999790 · Vinnytsia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,233,491 · Records 13 · Found 4 October 2026 · Code UA-1721552 · Ref 2007999790

88. Customs undervaluation

    HS 4107921000 · Kharkiv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 15,233,466 · Records 7 · Found 4 October 2026 · Code UA-1723609 · Ref 4107921000

89. Customs undervaluation

    HS 8419818090 · Odesa Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,232,606 · Records 32 · Found 4 October 2026 · Code UA-1726398 · Ref 8419818090

90. Customs undervaluation

    HS 8302420090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

    Buyer tsena za kh · 2017 · Amount UAH 15,231,579 · Records 9 · Found 4 October 2026 · Code UA-1725707 · Ref 8302420090

91. Customs undervaluation

    HS 2401106000 · Chernivtsi Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,227,758 · Records 5 · Found 4 October 2026 · Code UA-1721727 · Ref 2401106000

92. Customs undervaluation

    HS 8529909200 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,226,493 · Records 7 · Found 4 October 2026 · Code UA-1729612 · Ref 8529909200

93. Customs undervaluation

    HS 8207506000 · Kharkiv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 15,225,735 · Records 53 · Found 4 October 2026 · Code UA-1725476 · Ref 8207506000

94. Customs undervaluation

    HS 8413308000 · Vinnytsia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 15,210,203 · Records 25 · Found 4 October 2026 · Code UA-1726004 · Ref 8413308000

95. Customs undervaluation

    HS 8538909900 · Odesa Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 15,201,081 · Records 63 · Found 4 October 2026 · Code UA-1729936 · Ref 8538909900

96. Customs undervaluation

    HS 8419899800 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,201,007 · Records 15 · Found 4 October 2026 · Code UA-1726412 · Ref 8419899800

97. Customs undervaluation

    HS 8427201100 · nan

    Buyer tsena za kh · 2022 · Amount UAH 15,199,552 · Records 12 · Found 4 October 2026 · Code UA-1726795 · Ref 8427201100

98. Customs undervaluation

    HS 4202929800 · Chernihiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 15,193,150 · Records 8 · Found 4 October 2026 · Code UA-1723684 · Ref 4202929800

99. Customs undervaluation

    HS 8515310000 · Cherkasy Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 15,189,027 · Records 4 · Found 4 October 2026 · Code UA-1729237 · Ref 8515310000

100. Customs undervaluation

     HS 4101900000 · Luhansk Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 15,186,070 · Records 12 · Found 4 October 2026 · Code UA-1723596 · Ref 4101900000

101. Customs undervaluation

     HS 7009100090 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,182,798 · Records 83 · Found 4 October 2026 · Code UA-1724907 · Ref 7009100090

102. Customs undervaluation

     HS 9018390000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,181,196 · Records 26 · Found 4 October 2026 · Code UA-1730851 · Ref 9018390000

103. Customs undervaluation

     HS 8441300000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 15,180,473 · Records 3 · Found 4 October 2026 · Code UA-1727336 · Ref 8441300000

104. Customs undervaluation

     HS 8473308000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,179,035 · Records 15 · Found 4 October 2026 · Code UA-1727951 · Ref 8473308000

105. Customs undervaluation

     HS 8414801190 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,173,698 · Records 30 · Found 4 October 2026 · Code UA-1726183 · Ref 8414801190

106. Customs undervaluation

     HS 8429110000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 15,167,935 · Records 5 · Found 4 October 2026 · Code UA-1726851 · Ref 8429110000

107. Customs undervaluation

     HS 8207191000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,165,821 · Records 30 · Found 4 October 2026 · Code UA-1725450 · Ref 8207191000

108. Customs undervaluation

     HS 8504901800 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,159,859 · Records 9 · Found 4 October 2026 · Code UA-1728972 · Ref 8504901800

109. Customs undervaluation

     HS 3302109000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,156,495 · Records 6 · Found 4 October 2026 · Code UA-1722526 · Ref 3302109000

110. Customs undervaluation

     HS 8516797000 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,156,306 · Records 21 · Found 4 October 2026 · Code UA-1729374 · Ref 8516797000

111. Customs undervaluation

     HS 3405300090 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 15,155,477 · Records 27 · Found 4 October 2026 · Code UA-1722714 · Ref 3405300090

112. Customs undervaluation

     HS 8707909000 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,154,147 · Records 39 · Found 4 October 2026 · Code UA-1730391 · Ref 8707909000

113. Customs undervaluation

     HS 9022140000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,153,466 · Records 3 · Found 4 October 2026 · Code UA-1731030 · Ref 9022140000

114. Customs undervaluation

     HS 8542399000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,150,442 · Records 74 · Found 4 October 2026 · Code UA-1730000 · Ref 8542399000

115. Customs undervaluation

     HS 8608000000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,150,368 · Records 9 · Found 4 October 2026 · Code UA-1730247 · Ref 8608000000

116. Customs undervaluation

     HS 8421210000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,146,591 · Records 9 · Found 4 October 2026 · Code UA-1726450 · Ref 8421210000

117. Customs undervaluation

     HS 8413506100 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,146,445 · Records 29 · Found 4 October 2026 · Code UA-1726019 · Ref 8413506100

118. Customs undervaluation

     HS 8479810000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,145,238 · Records 9 · Found 4 October 2026 · Code UA-1728164 · Ref 8479810000

119. Customs undervaluation

     HS 3002905000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,137,249 · Records 3 · Found 4 October 2026 · Code UA-1722204 · Ref 3002905000

120. Customs undervaluation

     HS 3919108090 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,137,064 · Records 12 · Found 4 October 2026 · Code UA-1723180 · Ref 3919108090

121. Customs undervaluation

     HS 9028901000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 15,136,979 · Records 35 · Found 4 October 2026 · Code UA-1731154 · Ref 9028901000

122. Customs undervaluation

     HS 8449000000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 15,133,272 · Records 5 · Found 4 October 2026 · Code UA-1727408 · Ref 8449000000

123. Customs undervaluation

     HS 8429110000 · Ternopil Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 15,128,943 · Records 4 · Found 4 October 2026 · Code UA-1726859 · Ref 8429110000

124. Customs undervaluation

     HS 3004500000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,128,052 · Records 5 · Found 4 October 2026 · Code UA-1722282 · Ref 3004500000

125. Customs undervaluation

     HS 8457109000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,126,833 · Records 5 · Found 4 October 2026 · Code UA-1727478 · Ref 8457109000

126. Customs undervaluation

     HS 4411139000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,121,913 · Records 23 · Found 4 October 2026 · Code UA-1723734 · Ref 4411139000

127. Customs undervaluation

     HS 3002905000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,121,816 · Records 7 · Found 4 October 2026 · Code UA-1722216 · Ref 3002905000

128. Customs undervaluation

     HS 3307900000 · Kharkiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,117,049 · Records 21 · Found 4 October 2026 · Code UA-1722664 · Ref 3307900000

129. Customs undervaluation

     HS 4819200000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,112,443 · Records 20 · Found 4 October 2026 · Code UA-1723797 · Ref 4819200000

130. Customs undervaluation

     HS 2928009090 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,106,752 · Records 7 · Found 4 October 2026 · Code UA-1721969 · Ref 2928009090

131. Customs undervaluation

     HS 8421192000 · Poltava Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 15,104,840 · Records 3 · Found 4 October 2026 · Code UA-1726440 · Ref 8421192000

132. Customs undervaluation

     HS 1704909900 · Dnipro Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,104,351 · Records 17 · Found 4 October 2026 · Code UA-1721492 · Ref 1704909900

133. Customs undervaluation

     HS 8413506900 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,101,417 · Records 17 · Found 4 October 2026 · Code UA-1726021 · Ref 8413506900

134. Customs undervaluation

     HS 8203100000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,101,339 · Records 25 · Found 4 October 2026 · Code UA-1725435 · Ref 8203100000

135. Customs undervaluation

     HS 8523520000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,100,959 · Records 11 · Found 4 October 2026 · Code UA-1729504 · Ref 8523520000

136. Customs undervaluation

     HS 9018499000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,098,855 · Records 18 · Found 4 October 2026 · Code UA-1730874 · Ref 9018499000

137. Customs undervaluation

     HS 8536101090 · Zhytomyr Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,096,924 · Records 41 · Found 4 October 2026 · Code UA-1729682 · Ref 8536101090

138. Customs undervaluation

     HS 8703801010 · Mykolaiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,089,919 · Records 2 · Found 4 October 2026 · Code UA-1730327 · Ref 8703801010

139. Customs undervaluation

     HS 8501109990 · Kharkiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 15,085,753 · Records 26 · Found 4 October 2026 · Code UA-1728707 · Ref 8501109990

140. Customs undervaluation

     HS 8464900000 · Lviv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 15,084,616 · Records 18 · Found 4 October 2026 · Code UA-1727609 · Ref 8464900000

141. Customs undervaluation

     HS 9405602090 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 15,082,362 · Records 17 · Found 4 October 2026 · Code UA-1731474 · Ref 9405602090

142. Customs undervaluation

     HS 8419200000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,080,086 · Records 1 · Found 4 October 2026 · Code UA-1726349 · Ref 8419200000

143. Customs undervaluation

     HS 8516808090 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 15,075,753 · Records 68 · Found 4 October 2026 · Code UA-1729386 · Ref 8516808090

144. Customs undervaluation

     HS 7603100000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,054,761 · Records 7 · Found 4 October 2026 · Code UA-1725348 · Ref 7603100000

145. Customs undervaluation

     HS 8547900000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,052,112 · Records 6 · Found 4 October 2026 · Code UA-1730180 · Ref 8547900000

146. Customs undervaluation

     HS 6810990000 · nan

     Buyer tsena za kh · 2020 · Amount UAH 15,037,844 · Records 22 · Found 4 October 2026 · Code UA-1724822 · Ref 6810990000

147. Customs undervaluation

     HS 8516900000 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,030,383 · Records 6 · Found 4 October 2026 · Code UA-1729394 · Ref 8516900000

148. Customs undervaluation

     HS 8703500000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 15,028,369 · Records 13 · Found 4 October 2026 · Code UA-1730315 · Ref 8703500000

149. Customs undervaluation

     HS 6203431900 · Zakarpattia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 15,028,076 · Records 25 · Found 4 October 2026 · Code UA-1724484 · Ref 6203431900

150. Customs undervaluation

     HS 3919101200 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 15,025,879 · Records 30 · Found 4 October 2026 · Code UA-1723142 · Ref 3919101200

151. Customs undervaluation

     HS 8414801190 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 15,005,022 · Records 25 · Found 4 October 2026 · Code UA-1726182 · Ref 8414801190

152. Customs undervaluation

     HS 4005910090 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,999,897 · Records 14 · Found 4 October 2026 · Code UA-1723381 · Ref 4005910090

153. Customs undervaluation

     HS 9017801000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,999,396 · Records 30 · Found 4 October 2026 · Code UA-1730807 · Ref 9017801000

154. Customs undervaluation

     HS 4819200000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,993,924 · Records 24 · Found 4 October 2026 · Code UA-1723796 · Ref 4819200000

155. Customs undervaluation

     HS 3005100000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,988,776 · Records 10 · Found 4 October 2026 · Code UA-1722328 · Ref 3005100000

156. Customs undervaluation

     HS 8207309000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,983,168 · Records 12 · Found 4 October 2026 · Code UA-1725463 · Ref 8207309000

157. Customs undervaluation

     HS 8465109000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,982,213 · Records 7 · Found 4 October 2026 · Code UA-1727622 · Ref 8465109000

158. Customs undervaluation

     HS 1704909900 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,980,618 · Records 38 · Found 4 October 2026 · Code UA-1721495 · Ref 1704909900

159. Customs undervaluation

     HS 4016995290 · Mykolaiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,980,300 · Records 28 · Found 4 October 2026 · Code UA-1723516 · Ref 4016995290

160. Customs undervaluation

     HS 3302909000 · Sumy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,977,077 · Records 14 · Found 4 October 2026 · Code UA-1722551 · Ref 3302909000

161. Customs undervaluation

     HS 8458112000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,973,872 · Records 4 · Found 4 October 2026 · Code UA-1727496 · Ref 8458112000

162. Customs undervaluation

     HS 8412292000 · Poltava Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,972,823 · Records 12 · Found 4 October 2026 · Code UA-1725928 · Ref 8412292000

163. Customs undervaluation

     HS 7318156890 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,969,749 · Records 33 · Found 4 October 2026 · Code UA-1725177 · Ref 7318156890

164. Customs undervaluation

     HS 6307103000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,967,073 · Records 42 · Found 4 October 2026 · Code UA-1724573 · Ref 6307103000

165. Customs undervaluation

     HS 3403199090 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,964,511 · Records 14 · Found 4 October 2026 · Code UA-1722708 · Ref 3403199090

166. Customs undervaluation

     HS 8427201100 · Chernivtsi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,957,907 · Records 14 · Found 4 October 2026 · Code UA-1726775 · Ref 8427201100

167. Customs undervaluation

     HS 3506100098 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,956,977 · Records 11 · Found 4 October 2026 · Code UA-1722752 · Ref 3506100098

168. Customs undervaluation

     HS 8523520000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,954,558 · Records 24 · Found 4 October 2026 · Code UA-1729506 · Ref 8523520000

169. Customs undervaluation

     HS 8708803598 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,949,380 · Records 25 · Found 4 October 2026 · Code UA-1730484 · Ref 8708803598

170. Customs undervaluation

     HS 8708803598 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,948,862 · Records 3 · Found 4 October 2026 · Code UA-1730489 · Ref 8708803598

171. Customs undervaluation

     HS 8477400000 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,945,058 · Records 5 · Found 4 October 2026 · Code UA-1728064 · Ref 8477400000

172. Customs undervaluation

     HS 3306200000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,941,606 · Records 11 · Found 4 October 2026 · Code UA-1722655 · Ref 3306200000

173. Customs undervaluation

     HS 7007198000 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,939,568 · Records 29 · Found 4 October 2026 · Code UA-1724883 · Ref 7007198000

174. Customs undervaluation

     HS 8211930000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,939,042 · Records 11 · Found 4 October 2026 · Code UA-1725562 · Ref 8211930000

175. Customs undervaluation

     HS 8418690090 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,938,150 · Records 20 · Found 4 October 2026 · Code UA-1726320 · Ref 8418690090

176. Customs undervaluation

     HS 4410113000 · Rivne Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,935,108 · Records 13 · Found 4 October 2026 · Code UA-1723727 · Ref 4410113000

177. Customs undervaluation

     HS 8536901000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,931,637 · Records 55 · Found 4 October 2026 · Code UA-1729794 · Ref 8536901000

178. Customs undervaluation

     HS 303909000 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,928,584 · Records 4 · Found 4 October 2026 · Code UA-1722357 · Ref 303909000

179. Customs undervaluation

     HS 3208209090 · Cherkasy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,928,465 · Records 19 · Found 4 October 2026 · Code UA-1722426 · Ref 3208209090

180. Customs undervaluation

     HS 8310000000 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,928,306 · Records 108 · Found 4 October 2026 · Code UA-1725774 · Ref 8310000000

181. Customs undervaluation

     HS 8536490090 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,920,816 · Records 82 · Found 4 October 2026 · Code UA-1729711 · Ref 8536490090

182. Customs undervaluation

     HS 3917290090 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,911,428 · Records 9 · Found 4 October 2026 · Code UA-1723083 · Ref 3917290090

183. Customs undervaluation

     HS 3215900000 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,904,616 · Records 27 · Found 4 October 2026 · Code UA-1722503 · Ref 3215900000

184. Customs undervaluation

     HS 8511900090 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,897,239 · Records 89 · Found 4 October 2026 · Code UA-1729149 · Ref 8511900090

185. Customs undervaluation

     HS 8415109000 · Dnipro Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,892,020 · Records 1 · Found 4 October 2026 · Code UA-1726231 · Ref 8415109000

186. Customs undervaluation

     HS 8516299100 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,891,123 · Records 16 · Found 4 October 2026 · Code UA-1729292 · Ref 8516299100

187. Customs undervaluation

     HS 8708809998 · Chernihiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,890,185 · Records 18 · Found 4 October 2026 · Code UA-1730494 · Ref 8708809998

188. Customs undervaluation

     HS 8441101000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,890,125 · Records 4 · Found 4 October 2026 · Code UA-1727311 · Ref 8441101000

189. Customs undervaluation

     HS 8426919000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,887,947 · Records 42 · Found 4 October 2026 · Code UA-1726754 · Ref 8426919000

190. Customs undervaluation

     HS 3926909790 · Odesa Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,887,842 · Records 12 · Found 4 October 2026 · Code UA-1723366 · Ref 3926909790

191. Customs undervaluation

     HS 3302109000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,876,743 · Records 14 · Found 4 October 2026 · Code UA-1722521 · Ref 3302109000

192. Customs undervaluation

     HS 9405990090 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,876,482 · Records 23 · Found 4 October 2026 · Code UA-1731483 · Ref 9405990090

193. Customs undervaluation

     HS 9031809100 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,875,317 · Records 35 · Found 4 October 2026 · Code UA-1731235 · Ref 9031809100

194. Customs undervaluation

     HS 9603210000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,865,387 · Records 30 · Found 4 October 2026 · Code UA-1731560 · Ref 9603210000

195. Customs undervaluation

     HS 8425310000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,857,947 · Records 10 · Found 4 October 2026 · Code UA-1726708 · Ref 8425310000

196. Customs undervaluation

     HS 8426919000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,855,787 · Records 25 · Found 4 October 2026 · Code UA-1726757 · Ref 8426919000

197. Customs undervaluation

     HS 8504405500 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,852,583 · Records 25 · Found 4 October 2026 · Code UA-1728887 · Ref 8504405500

198. Customs undervaluation

     HS 8702101990 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,848,977 · Records 2 · Found 4 October 2026 · Code UA-1730290 · Ref 8702101990

199. Customs undervaluation

     HS 5603131000 · Cherkasy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,845,701 · Records 7 · Found 4 October 2026 · Code UA-1724099 · Ref 5603131000

200. Customs undervaluation

     HS 8432391100 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,843,038 · Records 7 · Found 4 October 2026 · Code UA-1727089 · Ref 8432391100

201. Customs undervaluation

     HS 8413506100 · Volyn Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,838,170 · Records 26 · Found 4 October 2026 · Code UA-1726018 · Ref 8413506100

202. Customs undervaluation

     HS 8533409000 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,836,818 · Records 25 · Found 4 October 2026 · Code UA-1729645 · Ref 8533409000

203. Customs undervaluation

     HS 5208510000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,834,039 · Records 26 · Found 4 October 2026 · Code UA-1723929 · Ref 5208510000

204. Customs undervaluation

     HS 1704906100 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,831,395 · Records 55 · Found 4 October 2026 · Code UA-1721464 · Ref 1704906100

205. Customs undervaluation

     HS 8602900000 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,827,883 · Records 1 · Found 4 October 2026 · Code UA-1730202 · Ref 8602900000

206. Customs undervaluation

     HS 9402900000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,827,731 · Records 59 · Found 4 October 2026 · Code UA-1731356 · Ref 9402900000

207. Customs undervaluation

     HS 8433600000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,825,272 · Records 2 · Found 4 October 2026 · Code UA-1727159 · Ref 8433600000

208. Customs undervaluation

     HS 5309290000 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,814,057 · Records 10 · Found 4 October 2026 · Code UA-1723974 · Ref 5309290000

209. Customs undervaluation

     HS 4203100000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,809,293 · Records 34 · Found 4 October 2026 · Code UA-1723696 · Ref 4203100000

210. Customs undervaluation

     HS 6802920000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2021 · Amount UAH 14,808,576 · Records 3 · Found 4 October 2026 · Code UA-1724740 · Ref 6802920000

211. Customs undervaluation

     HS 1704101000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,800,957 · Records 23 · Found 4 October 2026 · Code UA-1721457 · Ref 1704101000

212. Customs undervaluation

     HS 8426110000 · Kyiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,794,251 · Records 3 · Found 4 October 2026 · Code UA-1726715 · Ref 8426110000

213. Customs undervaluation

     HS 2007999790 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,793,482 · Records 43 · Found 4 October 2026 · Code UA-1721549 · Ref 2007999790

214. Customs undervaluation

     HS 8483502000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,790,933 · Records 98 · Found 4 October 2026 · Code UA-1728572 · Ref 8483502000

215. Customs undervaluation

     HS 9031803800 · Luhansk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,786,617 · Records 5 · Found 4 October 2026 · Code UA-1731219 · Ref 9031803800

216. Customs undervaluation

     HS 6006220000 · Sumy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,781,599 · Records 9 · Found 4 October 2026 · Code UA-1724296 · Ref 6006220000

217. Customs undervaluation

     HS 4821101000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,778,797 · Records 97 · Found 4 October 2026 · Code UA-1723831 · Ref 4821101000

218. Customs undervaluation

     HS 9620009990 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,777,125 · Records 13 · Found 4 October 2026 · Code UA-1731759 · Ref 9620009990

219. Customs undervaluation

     HS 8423909000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,772,479 · Records 17 · Found 4 October 2026 · Code UA-1726642 · Ref 8423909000

220. Customs undervaluation

     HS 8465990090 · Poltava Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,769,732 · Records 2 · Found 4 October 2026 · Code UA-1727696 · Ref 8465990090

221. Customs undervaluation

     HS 8477591010 · Poltava Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,762,737 · Records 2 · Found 4 October 2026 · Code UA-1728069 · Ref 8477591010

222. Customs undervaluation

     HS 8504405500 · Poltava Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,758,503 · Records 11 · Found 4 October 2026 · Code UA-1728902 · Ref 8504405500

223. Customs undervaluation

     HS 4016995290 · Kharkiv Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,756,720 · Records 6 · Found 4 October 2026 · Code UA-1723515 · Ref 4016995290

224. Customs undervaluation

     HS 7318154900 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,752,955 · Records 15 · Found 4 October 2026 · Code UA-1725174 · Ref 7318154900

225. Customs undervaluation

     HS 3824904500 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,749,962 · Records 26 · Found 4 October 2026 · Code UA-1722990 · Ref 3824904500

226. Customs undervaluation

     HS 8528594000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,747,380 · Records 31 · Found 4 October 2026 · Code UA-1729569 · Ref 8528594000

227. Customs undervaluation

     HS 3302909000 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,746,314 · Records 12 · Found 4 October 2026 · Code UA-1722550 · Ref 3302909000

228. Customs undervaluation

     HS 9031808000 · Kharkiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,745,700 · Records 37 · Found 4 October 2026 · Code UA-1731224 · Ref 9031808000

229. Customs undervaluation

     HS 8533290000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,745,487 · Records 252 · Found 4 October 2026 · Code UA-1729639 · Ref 8533290000

230. Customs undervaluation

     HS 9606220000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,742,044 · Records 35 · Found 4 October 2026 · Code UA-1731631 · Ref 9606220000

231. Customs undervaluation

     HS 8207309000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,733,740 · Records 4 · Found 4 October 2026 · Code UA-1725465 · Ref 8207309000

232. Customs undervaluation

     HS 3905999000 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,729,740 · Records 11 · Found 4 October 2026 · Code UA-1723047 · Ref 3905999000

233. Customs undervaluation

     HS 8423815000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,724,999 · Records 4 · Found 4 October 2026 · Code UA-1726625 · Ref 8423815000

234. Customs undervaluation

     HS 8487905100 · Ternopil Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,721,469 · Records 16 · Found 4 October 2026 · Code UA-1728680 · Ref 8487905100

235. Customs undervaluation

     HS 9606100000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,721,138 · Records 29 · Found 4 October 2026 · Code UA-1731608 · Ref 9606100000

236. Customs undervaluation

     HS 6203423500 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,716,733 · Records 26 · Found 4 October 2026 · Code UA-1724473 · Ref 6203423500

237. Customs undervaluation

     HS 8467292000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,716,697 · Records 15 · Found 4 October 2026 · Code UA-1727796 · Ref 8467292000

238. Customs undervaluation

     HS 8454301000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,715,873 · Records 2 · Found 4 October 2026 · Code UA-1727451 · Ref 8454301000

239. Customs undervaluation

     HS 3808919000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,711,719 · Records 6 · Found 4 October 2026 · Code UA-1722791 · Ref 3808919000

240. Customs undervaluation

     HS 2933998000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,710,768 · Records 4 · Found 4 October 2026 · Code UA-1722058 · Ref 2933998000

241. Customs undervaluation

     HS 4107991000 · Kyiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,708,711 · Records 27 · Found 4 October 2026 · Code UA-1723630 · Ref 4107991000

242. Customs undervaluation

     HS 7612909000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,700,631 · Records 5 · Found 4 October 2026 · Code UA-1725354 · Ref 7612909000

243. Customs undervaluation

     HS 9607209000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,698,817 · Records 30 · Found 4 October 2026 · Code UA-1731677 · Ref 9607209000

244. Customs undervaluation

     HS 8211930000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,688,640 · Records 14 · Found 4 October 2026 · Code UA-1725557 · Ref 8211930000

245. Customs undervaluation

     HS 9018199000 · Poltava Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,687,862 · Records 4 · Found 4 October 2026 · Code UA-1730841 · Ref 9018199000

246. Customs undervaluation

     HS 8474809000 · Volyn Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,683,861 · Records 5 · Found 4 October 2026 · Code UA-1728017 · Ref 8474809000

247. Customs undervaluation

     HS 6116930000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,680,746 · Records 9 · Found 4 October 2026 · Code UA-1724448 · Ref 6116930000

248. Customs undervaluation

     HS 8419508000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,677,975 · Records 1 · Found 4 October 2026 · Code UA-1726390 · Ref 8419508000

249. Customs undervaluation

     HS 4113200000 · Dnipro Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,676,547 · Records 10 · Found 4 October 2026 · Code UA-1723634 · Ref 4113200000

250. Customs undervaluation

     HS 3808931300 · Volyn Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,670,431 · Records 1 · Found 4 October 2026 · Code UA-1722844 · Ref 3808931300

251. Customs undervaluation

     HS 8483105090 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,669,809 · Records 35 · Found 4 October 2026 · Code UA-1728468 · Ref 8483105090

252. Customs undervaluation

     HS 8413190000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,668,367 · Records 7 · Found 4 October 2026 · Code UA-1725971 · Ref 8413190000

253. Customs undervaluation

     HS 7225406000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,666,268 · Records 5 · Found 4 October 2026 · Code UA-1724972 · Ref 7225406000

254. Customs undervaluation

     HS 8504901800 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,665,417 · Records 4 · Found 4 October 2026 · Code UA-1728979 · Ref 8504901800

255. Customs undervaluation

     HS 3815909090 · Zhytomyr Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,655,902 · Records 16 · Found 4 October 2026 · Code UA-1722928 · Ref 3815909090

256. Customs undervaluation

     HS 5407619000 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,653,670 · Records 22 · Found 4 October 2026 · Code UA-1724020 · Ref 5407619000

257. Customs undervaluation

     HS 8510100000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,653,147 · Records 12 · Found 4 October 2026 · Code UA-1729088 · Ref 8510100000

258. Customs undervaluation

     HS 8481409000 · Sumy Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,650,507 · Records 10 · Found 4 October 2026 · Code UA-1728319 · Ref 8481409000

259. Customs undervaluation

     HS 8446300000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,648,039 · Records 4 · Found 4 October 2026 · Code UA-1727394 · Ref 8446300000

260. Customs undervaluation

     HS 3920999000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,647,440 · Records 96 · Found 4 October 2026 · Code UA-1723238 · Ref 3920999000

261. Customs undervaluation

     HS 9603500000 · Chernihiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,645,515 · Records 41 · Found 4 October 2026 · Code UA-1731594 · Ref 9603500000

262. Customs undervaluation

     HS 8802200000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2020 · Amount UAH 14,642,790 · Records 3 · Found 4 October 2026 · Code UA-1730647 · Ref 8802200000

263. Customs undervaluation

     HS 8421396090 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,641,171 · Records 25 · Found 4 October 2026 · Code UA-1726519 · Ref 8421396090

264. Customs undervaluation

     HS 4016995790 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,637,886 · Records 157 · Found 4 October 2026 · Code UA-1723555 · Ref 4016995790

265. Customs undervaluation

     HS 8479200000 · Chernihiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,635,348 · Records 4 · Found 4 October 2026 · Code UA-1728121 · Ref 8479200000

266. Customs undervaluation

     HS 8429110000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,631,740 · Records 3 · Found 4 October 2026 · Code UA-1726858 · Ref 8429110000

267. Customs undervaluation

     HS 3919101200 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,627,488 · Records 33 · Found 4 October 2026 · Code UA-1723154 · Ref 3919101200

268. Customs undervaluation

     HS 8528529990 · Lviv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,624,615 · Records 4 · Found 4 October 2026 · Code UA-1729562 · Ref 8528529990

269. Customs undervaluation

     HS 8704101090 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,618,805 · Records 8 · Found 4 October 2026 · Code UA-1730336 · Ref 8704101090

270. Customs undervaluation

     HS 8543709000 · Volyn Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,607,003 · Records 45 · Found 4 October 2026 · Code UA-1730034 · Ref 8543709000

271. Customs undervaluation

     HS 9405990090 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,592,038 · Records 14 · Found 4 October 2026 · Code UA-1731478 · Ref 9405990090

272. Customs undervaluation

     HS 8509800000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,588,882 · Records 34 · Found 4 October 2026 · Code UA-1729074 · Ref 8509800000

273. Customs undervaluation

     HS 8483402100 · Chernihiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,587,915 · Records 6 · Found 4 October 2026 · Code UA-1728533 · Ref 8483402100

274. Customs undervaluation

     HS 4205009000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,584,072 · Records 11 · Found 4 October 2026 · Code UA-1723704 · Ref 4205009000

275. Customs undervaluation

     HS 8202310000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,582,910 · Records 27 · Found 4 October 2026 · Code UA-1725404 · Ref 8202310000

276. Customs undervaluation

     HS 4005910090 · Lviv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,572,829 · Records 40 · Found 4 October 2026 · Code UA-1723384 · Ref 4005910090

277. Customs undervaluation

     HS 8423901000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,571,908 · Records 7 · Found 4 October 2026 · Code UA-1726638 · Ref 8423901000

278. Customs undervaluation

     HS 6204430000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,570,993 · Records 36 · Found 4 October 2026 · Code UA-1724492 · Ref 6204430000

279. Customs undervaluation

     HS 9014800000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,570,287 · Records 13 · Found 4 October 2026 · Code UA-1730792 · Ref 9014800000

280. Customs undervaluation

     HS 8511100098 · Poltava Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,564,056 · Records 12 · Found 4 October 2026 · Code UA-1729117 · Ref 8511100098

281. Customs undervaluation

     HS 8427101000 · Volyn Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,560,872 · Records 32 · Found 4 October 2026 · Code UA-1726766 · Ref 8427101000

282. Customs undervaluation

     HS 9608200000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,551,840 · Records 14 · Found 4 October 2026 · Code UA-1731698 · Ref 9608200000

283. Customs undervaluation

     HS 8484100090 · Zhytomyr Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,551,293 · Records 15 · Found 4 October 2026 · Code UA-1728662 · Ref 8484100090

284. Customs undervaluation

     HS 3307300000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,546,221 · Records 26 · Found 4 October 2026 · Code UA-1722656 · Ref 3307300000

285. Customs undervaluation

     HS 7225409000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,543,431 · Records 6 · Found 4 October 2026 · Code UA-1724983 · Ref 7225409000

286. Customs undervaluation

     HS 8212200000 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,541,505 · Records 7 · Found 4 October 2026 · Code UA-1725569 · Ref 8212200000

287. Customs undervaluation

     HS 8544492000 · Lviv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,541,219 · Records 16 · Found 4 October 2026 · Code UA-1730129 · Ref 8544492000

288. Customs undervaluation

     HS 8207909900 · Cherkasy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,541,016 · Records 12 · Found 4 October 2026 · Code UA-1725502 · Ref 8207909900

289. Customs undervaluation

     HS 8478900000 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,534,858 · Records 17 · Found 4 October 2026 · Code UA-1728101 · Ref 8478900000

290. Customs undervaluation

     HS 7309009000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,534,729 · Records 7 · Found 4 October 2026 · Code UA-1725093 · Ref 7309009000

291. Customs undervaluation

     HS 8202390000 · Poltava Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,534,018 · Records 13 · Found 4 October 2026 · Code UA-1725415 · Ref 8202390000

292. Customs undervaluation

     HS 8539490000 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,533,764 · Records 61 · Found 4 October 2026 · Code UA-1729957 · Ref 8539490000

293. Customs undervaluation

     HS 3918101090 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,514,658 · Records 4 · Found 4 October 2026 · Code UA-1723135 · Ref 3918101090

294. Customs undervaluation

     HS 8419350000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,508,520 · Records 2 · Found 4 October 2026 · Code UA-1726359 · Ref 8419350000

295. Customs undervaluation

     HS 8470100000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,508,249 · Records 12 · Found 4 October 2026 · Code UA-1727862 · Ref 8470100000

296. Customs undervaluation

     HS 8466937000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,502,374 · Records 11 · Found 4 October 2026 · Code UA-1727737 · Ref 8466937000

297. Customs undervaluation

     HS 8538909900 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,502,219 · Records 49 · Found 4 October 2026 · Code UA-1729935 · Ref 8538909900

298. Customs undervaluation

     HS 8544609010 · Zakarpattia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,501,660 · Records 2 · Found 4 October 2026 · Code UA-1730145 · Ref 8544609010

299. Customs undervaluation

     HS 6114300000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,500,414 · Records 9 · Found 4 October 2026 · Code UA-1724433 · Ref 6114300000

300. Customs undervaluation

     HS 8518220090 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,499,414 · Records 29 · Found 4 October 2026 · Code UA-1729457 · Ref 8518220090

301. Customs undervaluation

     HS 7318156890 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,491,294 · Records 35 · Found 4 October 2026 · Code UA-1725178 · Ref 7318156890

302. Customs undervaluation

     HS 8443197000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,489,833 · Records 13 · Found 4 October 2026 · Code UA-1727374 · Ref 8443197000

303. Customs undervaluation

     HS 6403999600 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,486,286 · Records 50 · Found 4 October 2026 · Code UA-1724652 · Ref 6403999600

304. Customs undervaluation

     HS 8542324500 · Zakarpattia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,486,239 · Records 26 · Found 4 October 2026 · Code UA-1729995 · Ref 8542324500

305. Customs undervaluation

     HS 8487905100 · Ternopil Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,485,951 · Records 28 · Found 4 October 2026 · Code UA-1728682 · Ref 8487905100

306. Customs undervaluation

     HS 1905905500 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,483,913 · Records 26 · Found 4 October 2026 · Code UA-1721545 · Ref 1905905500

307. Customs undervaluation

     HS 8480790000 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,483,590 · Records 12 · Found 4 October 2026 · Code UA-1728262 · Ref 8480790000

308. Customs undervaluation

     HS 8457101000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,483,149 · Records 9 · Found 4 October 2026 · Code UA-1727470 · Ref 8457101000

309. Customs undervaluation

     HS 8208400000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,482,478 · Records 47 · Found 4 October 2026 · Code UA-1725518 · Ref 8208400000

310. Customs undervaluation

     HS 3402909000 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,479,459 · Records 14 · Found 4 October 2026 · Code UA-1722698 · Ref 3402909000

311. Customs undervaluation

     HS 8477809100 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,477,816 · Records 10 · Found 4 October 2026 · Code UA-1728073 · Ref 8477809100

312. Customs undervaluation

     HS 8208300000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,477,618 · Records 14 · Found 4 October 2026 · Code UA-1725515 · Ref 8208300000

313. Customs undervaluation

     HS 9402900000 · Poltava Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,470,019 · Records 8 · Found 4 October 2026 · Code UA-1731354 · Ref 9402900000

314. Customs undervaluation

     HS 8465912000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,469,060 · Records 18 · Found 4 October 2026 · Code UA-1727649 · Ref 8465912000

315. Customs undervaluation

     HS 8483402500 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,465,471 · Records 26 · Found 4 October 2026 · Code UA-1728548 · Ref 8483402500

316. Customs undervaluation

     HS 8484900090 · Kharkiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,461,883 · Records 36 · Found 4 October 2026 · Code UA-1728672 · Ref 8484900090

317. Customs undervaluation

     HS 8515310000 · Cherkasy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,460,550 · Records 6 · Found 4 October 2026 · Code UA-1729238 · Ref 8515310000

318. Customs undervaluation

     HS 8462101000 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,456,360 · Records 4 · Found 4 October 2026 · Code UA-1727526 · Ref 8462101000

319. Customs undervaluation

     HS 6406109000 · nan

     Buyer tsena za kh · 2020 · Amount UAH 14,449,176 · Records 4 · Found 4 October 2026 · Code UA-1724681 · Ref 6406109000

320. Customs undervaluation

     HS 8470500000 · Kyiv Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,448,977 · Records 4 · Found 4 October 2026 · Code UA-1727866 · Ref 8470500000

321. Customs undervaluation

     HS 8422909000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,440,805 · Records 26 · Found 4 October 2026 · Code UA-1726604 · Ref 8422909000

322. Customs undervaluation

     HS 8482400000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,436,966 · Records 39 · Found 4 October 2026 · Code UA-1728449 · Ref 8482400000

323. Customs undervaluation

     HS 8214100000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,436,095 · Records 20 · Found 4 October 2026 · Code UA-1725591 · Ref 8214100000

324. Customs undervaluation

     HS 8483608000 · Volyn Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,433,932 · Records 100 · Found 4 October 2026 · Code UA-1728615 · Ref 8483608000

325. Customs undervaluation

     HS 4819200000 · Sumy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,433,735 · Records 18 · Found 4 October 2026 · Code UA-1723812 · Ref 4819200000

326. Customs undervaluation

     HS 8433598500 · Zhytomyr Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,432,461 · Records 15 · Found 4 October 2026 · Code UA-1727153 · Ref 8433598500

327. Customs undervaluation

     HS 8514300090 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,429,671 · Records 13 · Found 4 October 2026 · Code UA-1729218 · Ref 8514300090

328. Customs undervaluation

     HS 9033009000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,423,625 · Records 97 · Found 4 October 2026 · Code UA-1731292 · Ref 9033009000

329. Customs undervaluation

     HS 9030893000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,422,908 · Records 11 · Found 4 October 2026 · Code UA-1731191 · Ref 9030893000

330. Customs undervaluation

     HS 8483502000 · Rivne Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,422,399 · Records 98 · Found 4 October 2026 · Code UA-1728576 · Ref 8483502000

331. Customs undervaluation

     HS 5407420000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,421,100 · Records 21 · Found 4 October 2026 · Code UA-1724007 · Ref 5407420000

332. Customs undervaluation

     HS 8462399900 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,410,317 · Records 32 · Found 4 October 2026 · Code UA-1727570 · Ref 8462399900

333. Customs undervaluation

     HS 8438200000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,409,911 · Records 1 · Found 4 October 2026 · Code UA-1727243 · Ref 8438200000

334. Customs undervaluation

     HS 8480710090 · nan

     Buyer tsena za kh · 2020 · Amount UAH 14,409,022 · Records 13 · Found 4 October 2026 · Code UA-1728260 · Ref 8480710090

335. Customs undervaluation

     HS 3303009000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,406,311 · Records 10 · Found 4 October 2026 · Code UA-1722586 · Ref 3303009000

336. Customs undervaluation

     HS 8708109098 · Cherkasy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,405,425 · Records 14 · Found 4 October 2026 · Code UA-1730394 · Ref 8708109098

337. Customs undervaluation

     HS 8467221000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,402,452 · Records 9 · Found 4 October 2026 · Code UA-1727789 · Ref 8467221000

338. Customs undervaluation

     HS 8431200000 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,398,705 · Records 50 · Found 4 October 2026 · Code UA-1727019 · Ref 8431200000

339. Customs undervaluation

     HS 9001504100 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,398,028 · Records 47 · Found 4 October 2026 · Code UA-1730692 · Ref 9001504100

340. Customs undervaluation

     HS 8704213100 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,397,334 · Records 4 · Found 4 October 2026 · Code UA-1730337 · Ref 8704213100

341. Customs undervaluation

     HS 2101209200 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,393,615 · Records 17 · Found 4 October 2026 · Code UA-1721567 · Ref 2101209200

342. Customs undervaluation

     HS 8484100090 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,383,777 · Records 205 · Found 4 October 2026 · Code UA-1728656 · Ref 8484100090

343. Customs undervaluation

     HS 8414510090 · Mykolaiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,380,148 · Records 5 · Found 4 October 2026 · Code UA-1726156 · Ref 8414510090

344. Customs undervaluation

     HS 6115969900 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,369,232 · Records 14 · Found 4 October 2026 · Code UA-1724438 · Ref 6115969900

345. Customs undervaluation

     HS 3302909000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,368,551 · Records 8 · Found 4 October 2026 · Code UA-1722553 · Ref 3302909000

346. Customs undervaluation

     HS 8480790000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,362,844 · Records 16 · Found 4 October 2026 · Code UA-1728271 · Ref 8480790000

347. Customs undervaluation

     HS 9401610000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,360,428 · Records 24 · Found 4 October 2026 · Code UA-1731320 · Ref 9401610000

348. Customs undervaluation

     HS 8701300000 · Rivne Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,359,542 · Records 5 · Found 4 October 2026 · Code UA-1730260 · Ref 8701300000

349. Customs undervaluation

     HS 8537101000 · Ternopil Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,357,800 · Records 14 · Found 4 October 2026 · Code UA-1729853 · Ref 8537101000

350. Customs undervaluation

     HS 9405409900 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,353,333 · Records 11 · Found 4 October 2026 · Code UA-1731458 · Ref 9405409900

351. Customs undervaluation

     HS 8429529000 · Rivne Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,347,300 · Records 10 · Found 4 October 2026 · Code UA-1726946 · Ref 8429529000

352. Customs undervaluation

     HS 9030310000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,345,623 · Records 16 · Found 4 October 2026 · Code UA-1731174 · Ref 9030310000

353. Customs undervaluation

     HS 8512909090 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,344,392 · Records 206 · Found 4 October 2026 · Code UA-1729184 · Ref 8512909090

354. Customs undervaluation

     HS 8476210000 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,343,793 · Records 5 · Found 4 October 2026 · Code UA-1728031 · Ref 8476210000

355. Customs undervaluation

     HS 8463300000 · Sumy Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,341,886 · Records 6 · Found 4 October 2026 · Code UA-1727590 · Ref 8463300000

356. Customs undervaluation

     HS 8505110000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,340,933 · Records 22 · Found 4 October 2026 · Code UA-1728984 · Ref 8505110000

357. Customs undervaluation

     HS 8518309590 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,333,622 · Records 10 · Found 4 October 2026 · Code UA-1729469 · Ref 8518309590

358. Customs undervaluation

     HS 8471900000 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,331,021 · Records 4 · Found 4 October 2026 · Code UA-1727935 · Ref 8471900000

359. Customs undervaluation

     HS 8452210000 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,330,052 · Records 20 · Found 4 October 2026 · Code UA-1727426 · Ref 8452210000

360. Customs undervaluation

     HS 8479899730 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,330,019 · Records 5 · Found 4 October 2026 · Code UA-1728194 · Ref 8479899730

361. Customs undervaluation

     HS 8207401000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,324,888 · Records 57 · Found 4 October 2026 · Code UA-1725471 · Ref 8207401000

362. Customs undervaluation

     HS 8302100090 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2019 · Amount UAH 14,322,580 · Records 7 · Found 4 October 2026 · Code UA-1725653 · Ref 8302100090

363. Customs undervaluation

     HS 4811590000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,316,002 · Records 6 · Found 4 October 2026 · Code UA-1723789 · Ref 4811590000

364. Customs undervaluation

     HS 8438101000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,315,268 · Records 20 · Found 4 October 2026 · Code UA-1727225 · Ref 8438101000

365. Customs undervaluation

     HS 8462918000 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,314,662 · Records 27 · Found 4 October 2026 · Code UA-1727583 · Ref 8462918000

366. Customs undervaluation

     HS 2934999000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,306,162 · Records 1 · Found 4 October 2026 · Code UA-1722091 · Ref 2934999000

367. Customs undervaluation

     HS 3808911000 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,302,516 · Records 4 · Found 4 October 2026 · Code UA-1722777 · Ref 3808911000

368. Customs undervaluation

     HS 9603293000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,301,284 · Records 14 · Found 4 October 2026 · Code UA-1731569 · Ref 9603293000

369. Customs undervaluation

     HS 8504509590 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,298,338 · Records 70 · Found 4 October 2026 · Code UA-1728958 · Ref 8504509590

370. Customs undervaluation

     HS 3808911000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,293,621 · Records 7 · Found 4 October 2026 · Code UA-1722774 · Ref 3808911000

371. Customs undervaluation

     HS 8539490000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,290,072 · Records 44 · Found 4 October 2026 · Code UA-1729955 · Ref 8539490000

372. Customs undervaluation

     HS 8470100000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,287,223 · Records 11 · Found 4 October 2026 · Code UA-1727863 · Ref 8470100000

373. Customs undervaluation

     HS 8432100000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,284,564 · Records 12 · Found 4 October 2026 · Code UA-1727059 · Ref 8432100000

374. Customs undervaluation

     HS 8483502000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,275,781 · Records 143 · Found 4 October 2026 · Code UA-1728573 · Ref 8483502000

375. Customs undervaluation

     HS 8477100000 · Rivne Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,266,060 · Records 2 · Found 4 October 2026 · Code UA-1728043 · Ref 8477100000

376. Customs undervaluation

     HS 8526100090 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,261,936 · Records 18 · Found 4 October 2026 · Code UA-1729544 · Ref 8526100090

377. Customs undervaluation

     HS 7224109000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,257,993 · Records 2 · Found 4 October 2026 · Code UA-1724969 · Ref 7224109000

378. Customs undervaluation

     HS 7413000000 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,252,413 · Records 48 · Found 4 October 2026 · Code UA-1725320 · Ref 7413000000

379. Customs undervaluation

     HS 8536501990 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,251,572 · Records 19 · Found 4 October 2026 · Code UA-1729733 · Ref 8536501990

380. Customs undervaluation

     HS 8436809000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,239,026 · Records 10 · Found 4 October 2026 · Code UA-1727194 · Ref 8436809000

381. Customs undervaluation

     HS 4008219000 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,231,091 · Records 28 · Found 4 October 2026 · Code UA-1723388 · Ref 4008219000

382. Customs undervaluation

     HS 8514108000 · Donetsk Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,228,024 · Records 3 · Found 4 October 2026 · Code UA-1729202 · Ref 8514108000

383. Customs undervaluation

     HS 3824904500 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,217,011 · Records 28 · Found 4 October 2026 · Code UA-1722991 · Ref 3824904500

384. Customs undervaluation

     HS 7318190090 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,214,966 · Records 111 · Found 4 October 2026 · Code UA-1725191 · Ref 7318190090

385. Customs undervaluation

     HS 6406109000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,207,762 · Records 9 · Found 4 October 2026 · Code UA-1724665 · Ref 6406109000

386. Customs undervaluation

     HS 8415820090 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,205,430 · Records 8 · Found 4 October 2026 · Code UA-1726239 · Ref 8415820090

387. Customs undervaluation

     HS 8807200010 · Kyiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,205,067 · Records 11 · Found 4 October 2026 · Code UA-1730672 · Ref 8807200010

388. Customs undervaluation

     HS 3824906400 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,203,172 · Records 8 · Found 4 October 2026 · Code UA-1722993 · Ref 3824906400

389. Customs undervaluation

     HS 8483608000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,202,323 · Records 79 · Found 4 October 2026 · Code UA-1728610 · Ref 8483608000

390. Customs undervaluation

     HS 3505105000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,198,020 · Records 22 · Found 4 October 2026 · Code UA-1722741 · Ref 3505105000

391. Customs undervaluation

     HS 7325999000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,193,997 · Records 11 · Found 4 October 2026 · Code UA-1725259 · Ref 7325999000

392. Customs undervaluation

     HS 8483602000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,191,240 · Records 40 · Found 4 October 2026 · Code UA-1728606 · Ref 8483602000

393. Customs undervaluation

     HS 3402130000 · Luhansk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,183,629 · Records 8 · Found 4 October 2026 · Code UA-1722680 · Ref 3402130000

394. Customs undervaluation

     HS 8708291000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,177,279 · Records 23 · Found 4 October 2026 · Code UA-1730407 · Ref 8708291000

395. Customs undervaluation

     HS 8421392000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,176,232 · Records 123 · Found 4 October 2026 · Code UA-1726505 · Ref 8421392000

396. Customs undervaluation

     HS 9032200000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,173,761 · Records 13 · Found 4 October 2026 · Code UA-1731258 · Ref 9032200000

397. Customs undervaluation

     HS 8514308010 · Lviv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,172,988 · Records 5 · Found 4 October 2026 · Code UA-1729220 · Ref 8514308010

398. Customs undervaluation

     HS 8711400000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 14,170,788 · Records 44 · Found 4 October 2026 · Code UA-1730564 · Ref 8711400000

399. Customs undervaluation

     HS 3304100000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,164,638 · Records 49 · Found 4 October 2026 · Code UA-1722600 · Ref 3304100000

400. Customs undervaluation

     HS 8457109000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,154,566 · Records 7 · Found 4 October 2026 · Code UA-1727488 · Ref 8457109000

401. Customs undervaluation

     HS 1209918000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2017 · Amount UAH 14,152,992 · Records 9 · Found 4 October 2026 · Code UA-1721407 · Ref 1209918000

402. Customs undervaluation

     HS 5407840000 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,151,752 · Records 5 · Found 4 October 2026 · Code UA-1724038 · Ref 5407840000

403. Customs undervaluation

     HS 5111309000 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,151,670 · Records 8 · Found 4 October 2026 · Code UA-1723903 · Ref 5111309000

404. Customs undervaluation

     HS 4009410000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,148,418 · Records 27 · Found 4 October 2026 · Code UA-1723414 · Ref 4009410000

405. Customs undervaluation

     HS 8528728000 · Kyiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,147,229 · Records 9 · Found 4 October 2026 · Code UA-1729593 · Ref 8528728000

406. Customs undervaluation

     HS 7318210090 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,135,792 · Records 117 · Found 4 October 2026 · Code UA-1725201 · Ref 7318210090

407. Customs undervaluation

     HS 8514900000 · nan

     Buyer tsena za kh · 2019 · Amount UAH 14,134,800 · Records 13 · Found 4 October 2026 · Code UA-1729224 · Ref 8514900000

408. Customs undervaluation

     HS 3824400000 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,128,053 · Records 18 · Found 4 October 2026 · Code UA-1722983 · Ref 3824400000

409. Customs undervaluation

     HS 2202901000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,115,384 · Records 12 · Found 4 October 2026 · Code UA-1721641 · Ref 2202901000

410. Customs undervaluation

     HS 7504000000 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,115,064 · Records 29 · Found 4 October 2026 · Code UA-1725328 · Ref 7504000000

411. Customs undervaluation

     HS 8424100090 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,106,232 · Records 8 · Found 4 October 2026 · Code UA-1726644 · Ref 8424100090

412. Customs undervaluation

     HS 8483908100 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,104,869 · Records 133 · Found 4 October 2026 · Code UA-1728626 · Ref 8483908100

413. Customs undervaluation

     HS 8541900000 · Kyiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,104,411 · Records 31 · Found 4 October 2026 · Code UA-1729985 · Ref 8541900000

414. Customs undervaluation

     HS 8518220090 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,098,707 · Records 7 · Found 4 October 2026 · Code UA-1729450 · Ref 8518220090

415. Customs undervaluation

     HS 8458118000 · Sumy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,095,091 · Records 5 · Found 4 October 2026 · Code UA-1727507 · Ref 8458118000

416. Customs undervaluation

     HS 8471606000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,093,943 · Records 9 · Found 4 October 2026 · Code UA-1727900 · Ref 8471606000

417. Customs undervaluation

     HS 7007198000 · nan

     Buyer tsena za kh · 2020 · Amount UAH 14,089,968 · Records 14 · Found 4 October 2026 · Code UA-1724886 · Ref 7007198000

418. Customs undervaluation

     HS 8708409998 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,088,657 · Records 26 · Found 4 October 2026 · Code UA-1730444 · Ref 8708409998

419. Customs undervaluation

     HS 3917320090 · Cherkasy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,085,585 · Records 33 · Found 4 October 2026 · Code UA-1723089 · Ref 3917320090

420. Customs undervaluation

     HS 2836200000 · Sumy Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,084,561 · Records 3 · Found 4 October 2026 · Code UA-1721846 · Ref 2836200000

421. Customs undervaluation

     HS 8483402900 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 14,084,099 · Records 46 · Found 4 October 2026 · Code UA-1728558 · Ref 8483402900

422. Customs undervaluation

     HS 8458190090 · Vinnytsia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,082,336 · Records 1 · Found 4 October 2026 · Code UA-1727509 · Ref 8458190090

423. Customs undervaluation

     HS 2933998000 · Cherkasy Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,081,747 · Records 1 · Found 4 October 2026 · Code UA-1722048 · Ref 2933998000

424. Customs undervaluation

     HS 8462230000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,079,165 · Records 11 · Found 4 October 2026 · Code UA-1727554 · Ref 8462230000

425. Customs undervaluation

     HS 8708309198 · Vinnytsia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,076,203 · Records 20 · Found 4 October 2026 · Code UA-1730423 · Ref 8708309198

426. Customs undervaluation

     HS 6203431900 · Chernivtsi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 14,066,916 · Records 19 · Found 4 October 2026 · Code UA-1724478 · Ref 6203431900

427. Customs undervaluation

     HS 8526100090 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,057,441 · Records 4 · Found 4 October 2026 · Code UA-1729543 · Ref 8526100090

428. Customs undervaluation

     HS 8501109300 · Cherkasy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,055,326 · Records 10 · Found 4 October 2026 · Code UA-1728697 · Ref 8501109300

429. Customs undervaluation

     HS 8452210000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,046,002 · Records 12 · Found 4 October 2026 · Code UA-1727428 · Ref 8452210000

430. Customs undervaluation

     HS 8504901790 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,040,428 · Records 6 · Found 4 October 2026 · Code UA-1728965 · Ref 8504901790

431. Customs undervaluation

     HS 8483502000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 14,040,297 · Records 51 · Found 4 October 2026 · Code UA-1728581 · Ref 8483502000

432. Customs undervaluation

     HS 8464100000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 14,030,796 · Records 5 · Found 4 October 2026 · Code UA-1727597 · Ref 8464100000

433. Customs undervaluation

     HS 8517790000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 14,022,786 · Records 6 · Found 4 October 2026 · Code UA-1729438 · Ref 8517790000

434. Customs undervaluation

     HS 8430610000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,015,724 · Records 17 · Found 4 October 2026 · Code UA-1727012 · Ref 8430610000

435. Customs undervaluation

     HS 8431430000 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 14,014,776 · Records 10 · Found 4 October 2026 · Code UA-1727039 · Ref 8431430000

436. Customs undervaluation

     HS 7404001000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,012,653 · Records 3 · Found 4 October 2026 · Code UA-1725310 · Ref 7404001000

437. Customs undervaluation

     HS 4823908500 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,008,286 · Records 42 · Found 4 October 2026 · Code UA-1723856 · Ref 4823908500

438. Customs undervaluation

     HS 8433115100 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,007,209 · Records 15 · Found 4 October 2026 · Code UA-1727112 · Ref 8433115100

439. Customs undervaluation

     HS 1302198000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 14,006,879 · Records 4 · Found 4 October 2026 · Code UA-1721427 · Ref 1302198000

440. Customs undervaluation

     HS 4009410000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 14,006,509 · Records 36 · Found 4 October 2026 · Code UA-1723415 · Ref 4009410000

441. Customs undervaluation

     HS 8516797000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,999,767 · Records 14 · Found 4 October 2026 · Code UA-1729373 · Ref 8516797000

442. Customs undervaluation

     HS 8509800000 · Rivne Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 13,994,753 · Records 1 · Found 4 October 2026 · Code UA-1729085 · Ref 8509800000

443. Customs undervaluation

     HS 2933790000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,992,748 · Records 6 · Found 4 October 2026 · Code UA-1722044 · Ref 2933790000

444. Customs undervaluation

     HS 8424300890 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,989,695 · Records 18 · Found 4 October 2026 · Code UA-1726660 · Ref 8424300890

445. Customs undervaluation

     HS 8465940000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,970,094 · Records 3 · Found 4 October 2026 · Code UA-1727667 · Ref 8465940000

446. Customs undervaluation

     HS 9606210000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,968,034 · Records 97 · Found 4 October 2026 · Code UA-1731621 · Ref 9606210000

447. Customs undervaluation

     HS 9032200000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,961,399 · Records 8 · Found 4 October 2026 · Code UA-1731257 · Ref 9032200000

448. Customs undervaluation

     HS 8518309590 · Zhytomyr Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,957,814 · Records 8 · Found 4 October 2026 · Code UA-1729482 · Ref 8518309590

449. Customs undervaluation

     HS 8413110000 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,955,645 · Records 27 · Found 4 October 2026 · Code UA-1725970 · Ref 8413110000

450. Customs undervaluation

     HS 3926300090 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,953,557 · Records 159 · Found 4 October 2026 · Code UA-1723304 · Ref 3926300090

451. Customs undervaluation

     HS 5210310000 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,946,031 · Records 14 · Found 4 October 2026 · Code UA-1723953 · Ref 5210310000

452. Customs undervaluation

     HS 9603309000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,945,739 · Records 32 · Found 4 October 2026 · Code UA-1731579 · Ref 9603309000

453. Customs undervaluation

     HS 8436100000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,944,273 · Records 8 · Found 4 October 2026 · Code UA-1727187 · Ref 8436100000

454. Customs undervaluation

     HS 6805100010 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,943,675 · Records 13 · Found 4 October 2026 · Code UA-1724773 · Ref 6805100010

455. Customs undervaluation

     HS 8421990000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,940,950 · Records 60 · Found 4 October 2026 · Code UA-1726532 · Ref 8421990000

456. Customs undervaluation

     HS 6206300000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,940,268 · Records 26 · Found 4 October 2026 · Code UA-1724523 · Ref 6206300000

457. Customs undervaluation

     HS 8708503598 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,937,354 · Records 36 · Found 4 October 2026 · Code UA-1730461 · Ref 8708503598

458. Customs undervaluation

     HS 3105909100 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,936,481 · Records 6 · Found 4 October 2026 · Code UA-1722388 · Ref 3105909100

459. Customs undervaluation

     HS 8413708900 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,934,303 · Records 16 · Found 4 October 2026 · Code UA-1726112 · Ref 8413708900

460. Customs undervaluation

     HS 8436100000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,931,330 · Records 4 · Found 4 October 2026 · Code UA-1727182 · Ref 8436100000

461. Customs undervaluation

     HS 8466940000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,930,740 · Records 12 · Found 4 October 2026 · Code UA-1727751 · Ref 8466940000

462. Customs undervaluation

     HS 8480710090 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,914,683 · Records 18 · Found 4 October 2026 · Code UA-1728240 · Ref 8480710090

463. Customs undervaluation

     HS 3303009000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,912,660 · Records 8 · Found 4 October 2026 · Code UA-1722584 · Ref 3303009000

464. Customs undervaluation

     HS 3208101098 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,910,063 · Records 26 · Found 4 October 2026 · Code UA-1722419 · Ref 3208101098

465. Customs undervaluation

     HS 6303929000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 13,902,218 · Records 18 · Found 4 October 2026 · Code UA-1724568 · Ref 6303929000

466. Customs undervaluation

     HS 8427101000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,895,790 · Records 21 · Found 4 October 2026 · Code UA-1726763 · Ref 8427101000

467. Customs undervaluation

     HS 8484100090 · Zhytomyr Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,895,250 · Records 29 · Found 4 October 2026 · Code UA-1728660 · Ref 8484100090

468. Customs undervaluation

     HS 8802200000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2021 · Amount UAH 13,892,764 · Records 4 · Found 4 October 2026 · Code UA-1730648 · Ref 8802200000

469. Customs undervaluation

     HS 8483602000 · Ternopil Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,886,489 · Records 55 · Found 4 October 2026 · Code UA-1728607 · Ref 8483602000

470. Customs undervaluation

     HS 3907999090 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,882,134 · Records 8 · Found 4 October 2026 · Code UA-1723054 · Ref 3907999090

471. Customs undervaluation

     HS 8477400000 · Dnipro Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,879,793 · Records 2 · Found 4 October 2026 · Code UA-1728062 · Ref 8477400000

472. Customs undervaluation

     HS 8483200000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,879,565 · Records 16 · Found 4 October 2026 · Code UA-1728497 · Ref 8483200000

473. Customs undervaluation

     HS 8427109000 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,878,473 · Records 23 · Found 4 October 2026 · Code UA-1726772 · Ref 8427109000

474. Customs undervaluation

     HS 2918199890 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 13,873,186 · Records 16 · Found 4 October 2026 · Code UA-1721903 · Ref 2918199890

475. Customs undervaluation

     HS 8481806900 · Sumy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 13,872,649 · Records 11 · Found 4 October 2026 · Code UA-1728357 · Ref 8481806900

476. Customs undervaluation

     HS 2935909000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,871,485 · Records 10 · Found 4 October 2026 · Code UA-1722103 · Ref 2935909000

477. Customs undervaluation

     HS 8422400090 · Ternopil Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,871,328 · Records 2 · Found 4 October 2026 · Code UA-1726583 · Ref 8422400090

478. Customs undervaluation

     HS 5516120000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,869,779 · Records 4 · Found 4 October 2026 · Code UA-1724081 · Ref 5516120000

479. Customs undervaluation

     HS 8428202000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 13,862,352 · Records 3 · Found 4 October 2026 · Code UA-1726808 · Ref 8428202000

480. Customs undervaluation

     HS 2933698000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,862,174 · Records 4 · Found 4 October 2026 · Code UA-1722042 · Ref 2933698000

481. Customs undervaluation

     HS 8427201900 · Ternopil Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,846,454 · Records 8 · Found 4 October 2026 · Code UA-1726797 · Ref 8427201900

482. Customs undervaluation

     HS 8538909100 · Kharkiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,842,828 · Records 20 · Found 4 October 2026 · Code UA-1729920 · Ref 8538909100

483. Customs undervaluation

     HS 8465109000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,842,078 · Records 6 · Found 4 October 2026 · Code UA-1727635 · Ref 8465109000

484. Customs undervaluation

     HS 8413308000 · Poltava Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 13,840,958 · Records 9 · Found 4 October 2026 · Code UA-1726002 · Ref 8413308000

485. Customs undervaluation

     HS 8302100090 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,835,738 · Records 57 · Found 4 October 2026 · Code UA-1725663 · Ref 8302100090

486. Customs undervaluation

     HS 8483402900 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,827,972 · Records 27 · Found 4 October 2026 · Code UA-1728561 · Ref 8483402900

487. Customs undervaluation

     HS 7326909890 · Kharkiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,824,087 · Records 59 · Found 4 October 2026 · Code UA-1725298 · Ref 7326909890

488. Customs undervaluation

     HS 8701300000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,818,416 · Records 4 · Found 4 October 2026 · Code UA-1730267 · Ref 8701300000

489. Customs undervaluation

     HS 8418501900 · Volyn Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,816,525 · Records 29 · Found 4 October 2026 · Code UA-1726298 · Ref 8418501900

490. Customs undervaluation

     HS 7225409000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,814,415 · Records 2 · Found 4 October 2026 · Code UA-1724985 · Ref 7225409000

491. Customs undervaluation

     HS 4418990000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,813,637 · Records 19 · Found 4 October 2026 · Code UA-1723753 · Ref 4418990000

492. Customs undervaluation

     HS 7322900098 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,809,199 · Records 3 · Found 4 October 2026 · Code UA-1725247 · Ref 7322900098

493. Customs undervaluation

     HS 3923299000 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,807,322 · Records 63 · Found 4 October 2026 · Code UA-1723266 · Ref 3923299000

494. Customs undervaluation

     HS 8428909000 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 13,805,750 · Records 15 · Found 4 October 2026 · Code UA-1726842 · Ref 8428909000

495. Customs undervaluation

     HS 8481808100 · nan

     Buyer tsena za kh · 2022 · Amount UAH 13,804,559 · Records 5 · Found 4 October 2026 · Code UA-1728376 · Ref 8481808100

496. Customs undervaluation

     HS 8711500000 · Chernihiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,790,946 · Records 21 · Found 4 October 2026 · Code UA-1730567 · Ref 8711500000

497. Customs undervaluation

     HS 8413506100 · Volyn Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 13,789,107 · Records 16 · Found 4 October 2026 · Code UA-1726016 · Ref 8413506100

498. Customs undervaluation

     HS 8414808000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 13,788,912 · Records 8 · Found 4 October 2026 · Code UA-1726220 · Ref 8414808000

499. Customs undervaluation

     HS 9602000090 · Dnipro Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 13,785,680 · Records 15 · Found 4 October 2026 · Code UA-1731550 · Ref 9602000090

500. Customs undervaluation

     HS 7616999000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 13,776,672 · Records 26 · Found 4 October 2026 · Code UA-1725365 · Ref 7616999000

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Findings