Ukraine

Findings · Customs undervaluation: 10,401

Page 18 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 8413603900 · Odesa Customs Office

   Buyer tsena za kh · 2022 · Amount UAH 9,621,022 · Records 14 · Found 4 October 2026 · Code UA-1726038 · Ref 8413603900

2. Customs undervaluation

   HS 8487909000 · Ivano-Frankivsk Customs Office

   Buyer tsena za kh · 2017 · Amount UAH 9,615,884 · Records 33 · Found 4 October 2026 · Code UA-1728686 · Ref 8487909000

3. Customs undervaluation

   HS 6116102000 · Ternopil Customs Office

   Buyer tsena za kh · 2022 · Amount UAH 9,609,894 · Records 7 · Found 4 October 2026 · Code UA-1724441 · Ref 6116102000

4. Customs undervaluation

   HS 9603301000 · Odesa Customs Office

   Buyer tsena za kh · 2020 · Amount UAH 9,608,753 · Records 15 · Found 4 October 2026 · Code UA-1731575 · Ref 9603301000

5. Customs undervaluation

   HS 9401790000 · Kharkiv Customs Office

   Buyer tsena za kh · 2018 · Amount UAH 9,608,091 · Records 19 · Found 4 October 2026 · Code UA-1731324 · Ref 9401790000

6. Customs undervaluation

   HS 712909000 · Odesa Customs Office

   Buyer tsena za kh · 2018 · Amount UAH 9,600,657 · Records 22 · Found 4 October 2026 · Code UA-1724955 · Ref 712909000

7. Customs undervaluation

   HS 9025198010 · Donetsk Customs Office

   Buyer tsena za kh · 2020 · Amount UAH 9,595,558 · Records 7 · Found 4 October 2026 · Code UA-1731068 · Ref 9025198010

8. Customs undervaluation

   HS 8422300010 · Rivne Customs Office

   Buyer tsena za kh · 2018 · Amount UAH 9,592,931 · Records 3 · Found 4 October 2026 · Code UA-1726543 · Ref 8422300010

9. Customs undervaluation

   HS 8301700000 · Odesa Customs Office

   Buyer tsena za kh · 2019 · Amount UAH 9,590,665 · Records 80 · Found 4 October 2026 · Code UA-1725649 · Ref 8301700000

10. Customs undervaluation

    HS 2933299000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

    Buyer tsena za kh · 2020 · Amount UAH 9,586,567 · Records 4 · Found 4 October 2026 · Code UA-1722008 · Ref 2933299000

11. Customs undervaluation

    HS 8462310000 · Dnipro Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,584,615 · Records 6 · Found 4 October 2026 · Code UA-1727564 · Ref 8462310000

12. Customs undervaluation

    HS 9401200000 · Kharkiv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,584,131 · Records 38 · Found 4 October 2026 · Code UA-1731310 · Ref 9401200000

13. Customs undervaluation

    HS 2001909700 · Kharkiv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,582,148 · Records 10 · Found 4 October 2026 · Code UA-1721546 · Ref 2001909700

14. Customs undervaluation

    HS 7217304100 · Volyn Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,581,550 · Records 8 · Found 4 October 2026 · Code UA-1724963 · Ref 7217304100

15. Customs undervaluation

    HS 8480710090 · Chernivtsi Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,580,992 · Records 14 · Found 4 October 2026 · Code UA-1728239 · Ref 8480710090

16. Customs undervaluation

    HS 8447900000 · Khmelnytskyi Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,580,591 · Records 4 · Found 4 October 2026 · Code UA-1727400 · Ref 8447900000

17. Customs undervaluation

    HS 8424897000 · Dnipro Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,577,937 · Records 10 · Found 4 October 2026 · Code UA-1726672 · Ref 8424897000

18. Customs undervaluation

    HS 8412218090 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,574,066 · Records 27 · Found 4 October 2026 · Code UA-1725917 · Ref 8412218090

19. Customs undervaluation

    HS 4016910000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,573,595 · Records 9 · Found 4 October 2026 · Code UA-1723470 · Ref 4016910000

20. Customs undervaluation

    HS 8417209000 · Khmelnytskyi Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,570,180 · Records 4 · Found 4 October 2026 · Code UA-1726263 · Ref 8417209000

21. Customs undervaluation

    HS 8477200000 · Dnipro Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,568,284 · Records 8 · Found 4 October 2026 · Code UA-1728050 · Ref 8477200000

22. Customs undervaluation

    HS 8708809998 · Mykolaiv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,565,749 · Records 61 · Found 4 October 2026 · Code UA-1730498 · Ref 8708809998

23. Customs undervaluation

    HS 2208201200 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,564,721 · Records 13 · Found 4 October 2026 · Code UA-1721666 · Ref 2208201200

24. Customs undervaluation

    HS 2933698000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,563,541 · Records 3 · Found 4 October 2026 · Code UA-1722040 · Ref 2933698000

25. Customs undervaluation

    HS 8506503000 · Kropyvnytskyi Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,562,669 · Records 10 · Found 4 October 2026 · Code UA-1728997 · Ref 8506503000

26. Customs undervaluation

    HS 3402202000 · Lviv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,562,613 · Records 42 · Found 4 October 2026 · Code UA-1722682 · Ref 3402202000

27. Customs undervaluation

    HS 8439910000 · Ivano-Frankivsk Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,561,899 · Records 14 · Found 4 October 2026 · Code UA-1727293 · Ref 8439910000

28. Customs undervaluation

    HS 7229905000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

    Buyer tsena za kh · 2018 · Amount UAH 9,560,769 · Records 10 · Found 4 October 2026 · Code UA-1725000 · Ref 7229905000

29. Customs undervaluation

    HS 8511300098 · Odesa Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,559,942 · Records 171 · Found 4 October 2026 · Code UA-1729124 · Ref 8511300098

30. Customs undervaluation

    HS 8541100090 · Ternopil Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,555,662 · Records 50 · Found 4 October 2026 · Code UA-1729968 · Ref 8541100090

31. Customs undervaluation

    HS 4821901000 · Poltava Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,555,506 · Records 7 · Found 4 October 2026 · Code UA-1723849 · Ref 4821901000

32. Customs undervaluation

    HS 9021500000 · Volyn Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,554,391 · Records 20 · Found 4 October 2026 · Code UA-1731007 · Ref 9021500000

33. Customs undervaluation

    HS 8423812300 · Lviv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,552,920 · Records 5 · Found 4 October 2026 · Code UA-1726619 · Ref 8423812300

34. Customs undervaluation

    HS 8443131000 · Ternopil Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,549,071 · Records 3 · Found 4 October 2026 · Code UA-1727350 · Ref 8443131000

35. Customs undervaluation

    HS 8504405500 · Dnipro Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,546,211 · Records 12 · Found 4 October 2026 · Code UA-1728888 · Ref 8504405500

36. Customs undervaluation

    HS 8512200090 · Chernivtsi Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,544,764 · Records 38 · Found 4 October 2026 · Code UA-1729155 · Ref 8512200090

37. Customs undervaluation

    HS 2923200000 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,542,220 · Records 3 · Found 4 October 2026 · Code UA-1721943 · Ref 2923200000

38. Customs undervaluation

    HS 1211908690 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,536,269 · Records 10 · Found 4 October 2026 · Code UA-1721418 · Ref 1211908690

39. Customs undervaluation

    HS 8711400000 · Vinnytsia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,535,175 · Records 29 · Found 4 October 2026 · Code UA-1730561 · Ref 8711400000

40. Customs undervaluation

    HS 8413504000 · Kharkiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,531,965 · Records 7 · Found 4 October 2026 · Code UA-1726008 · Ref 8413504000

41. Customs undervaluation

    HS 8431430000 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,529,599 · Records 3 · Found 4 October 2026 · Code UA-1727038 · Ref 8431430000

42. Customs undervaluation

    HS 8518220090 · Cherkasy Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,528,951 · Records 3 · Found 4 October 2026 · Code UA-1729449 · Ref 8518220090

43. Customs undervaluation

    HS 8518309590 · Zhytomyr Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,527,669 · Records 13 · Found 4 October 2026 · Code UA-1729480 · Ref 8518309590

44. Customs undervaluation

    HS 2918160000 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,527,471 · Records 6 · Found 4 October 2026 · Code UA-1721899 · Ref 2918160000

45. Customs undervaluation

    HS 8481201000 · Kharkiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,527,319 · Records 17 · Found 4 October 2026 · Code UA-1728290 · Ref 8481201000

46. Customs undervaluation

    HS 9011109000 · Kharkiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,527,300 · Records 5 · Found 4 October 2026 · Code UA-1730751 · Ref 9011109000

47. Customs undervaluation

    HS 2202901000 · Zhytomyr Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,526,587 · Records 10 · Found 4 October 2026 · Code UA-1721640 · Ref 2202901000

48. Customs undervaluation

    HS 3808620090 · Chernivtsi Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,515,675 · Records 2 · Found 4 October 2026 · Code UA-1722768 · Ref 3808620090

49. Customs undervaluation

    HS 4202918000 · Odesa Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,515,190 · Records 20 · Found 4 October 2026 · Code UA-1723675 · Ref 4202918000

50. Customs undervaluation

    HS 8409910000 · Ivano-Frankivsk Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,509,914 · Records 19 · Found 4 October 2026 · Code UA-1725855 · Ref 8409910000

51. Customs undervaluation

    HS 1602323000 · Lviv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,507,181 · Records 14 · Found 4 October 2026 · Code UA-1721439 · Ref 1602323000

52. Customs undervaluation

    HS 8501109990 · Vinnytsia Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,506,507 · Records 18 · Found 4 October 2026 · Code UA-1728714 · Ref 8501109990

53. Customs undervaluation

    HS 8424200090 · Cherkasy Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,500,932 · Records 8 · Found 4 October 2026 · Code UA-1726645 · Ref 8424200090

54. Customs undervaluation

    HS 8467292000 · Chernivtsi Customs Office

    Buyer tsena za kh · 2024 · Amount UAH 9,500,798 · Records 1 · Found 4 October 2026 · Code UA-1727798 · Ref 8467292000

55. Customs undervaluation

    HS 9018110000 · Poltava Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,500,146 · Records 4 · Found 4 October 2026 · Code UA-1730818 · Ref 9018110000

56. Customs undervaluation

    HS 8484100090 · Kharkiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,499,961 · Records 59 · Found 4 October 2026 · Code UA-1728654 · Ref 8484100090

57. Customs undervaluation

    HS 7009100090 · Kharkiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,498,301 · Records 21 · Found 4 October 2026 · Code UA-1724905 · Ref 7009100090

58. Customs undervaluation

    HS 8514400000 · Kyiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,494,189 · Records 24 · Found 4 October 2026 · Code UA-1729221 · Ref 8514400000

59. Customs undervaluation

    HS 9615110000 · Odesa Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,492,215 · Records 20 · Found 4 October 2026 · Code UA-1731718 · Ref 9615110000

60. Customs undervaluation

    HS 4911109000 · Volyn Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,491,182 · Records 67 · Found 4 October 2026 · Code UA-1723874 · Ref 4911109000

61. Customs undervaluation

    HS 6201930000 · Zakarpattia Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,491,077 · Records 12 · Found 4 October 2026 · Code UA-1724466 · Ref 6201930000

62. Customs undervaluation

    HS 8428399000 · Zakarpattia Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,490,874 · Records 19 · Found 4 October 2026 · Code UA-1726836 · Ref 8428399000

63. Customs undervaluation

    HS 9021391000 · Kharkiv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,489,507 · Records 9 · Found 4 October 2026 · Code UA-1730990 · Ref 9021391000

64. Customs undervaluation

    HS 8516295000 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,488,368 · Records 11 · Found 4 October 2026 · Code UA-1729289 · Ref 8516295000

65. Customs undervaluation

    HS 3808991000 · Ternopil Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,487,031 · Records 8 · Found 4 October 2026 · Code UA-1722893 · Ref 3808991000

66. Customs undervaluation

    HS 3913900090 · Chernihiv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,480,309 · Records 5 · Found 4 October 2026 · Code UA-1723065 · Ref 3913900090

67. Customs undervaluation

    HS 9603500000 · Chernihiv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,477,936 · Records 42 · Found 4 October 2026 · Code UA-1731592 · Ref 9603500000

68. Customs undervaluation

    HS 2208303000 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,475,932 · Records 12 · Found 4 October 2026 · Code UA-1721673 · Ref 2208303000

69. Customs undervaluation

    HS 8606300000 · Lviv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,462,756 · Records 3 · Found 4 October 2026 · Code UA-1730211 · Ref 8606300000

70. Customs undervaluation

    HS 8467295900 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,462,333 · Records 18 · Found 4 October 2026 · Code UA-1727818 · Ref 8467295900

71. Customs undervaluation

    HS 8482300000 · Odesa Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,461,994 · Records 37 · Found 4 October 2026 · Code UA-1728446 · Ref 8482300000

72. Customs undervaluation

    HS 8516299100 · Dnipro Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,459,716 · Records 5 · Found 4 October 2026 · Code UA-1729291 · Ref 8516299100

73. Customs undervaluation

    HS 8703239033 · Zaporizhzhia Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,445,568 · Records 30 · Found 4 October 2026 · Code UA-1730306 · Ref 8703239033

74. Customs undervaluation

    HS 8708999798 · Ivano-Frankivsk Customs Office

    Buyer tsena za kh · 2024 · Amount UAH 9,443,365 · Records 5 · Found 4 October 2026 · Code UA-1730548 · Ref 8708999798

75. Customs undervaluation

    HS 4009420000 · Odesa Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,443,031 · Records 19 · Found 4 October 2026 · Code UA-1723429 · Ref 4009420000

76. Customs undervaluation

    HS 4010390000 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,441,737 · Records 104 · Found 4 October 2026 · Code UA-1723433 · Ref 4010390000

77. Customs undervaluation

    HS 5516140000 · Kyiv Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,439,665 · Records 10 · Found 4 October 2026 · Code UA-1724083 · Ref 5516140000

78. Customs undervaluation

    HS 8421192000 · Odesa Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,438,786 · Records 5 · Found 4 October 2026 · Code UA-1726436 · Ref 8421192000

79. Customs undervaluation

    HS 8423300000 · Vinnytsia Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,437,333 · Records 4 · Found 4 October 2026 · Code UA-1726615 · Ref 8423300000

80. Customs undervaluation

    HS 2933998000 · Volyn Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,437,293 · Records 2 · Found 4 October 2026 · Code UA-1722059 · Ref 2933998000

81. Customs undervaluation

    HS 6108320090 · Odesa Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,435,466 · Records 16 · Found 4 October 2026 · Code UA-1724387 · Ref 6108320090

82. Customs undervaluation

    HS 4202929800 · nan

    Buyer tsena za kh · 2023 · Amount UAH 9,434,229 · Records 19 · Found 4 October 2026 · Code UA-1723687 · Ref 4202929800

83. Customs undervaluation

    HS 2833210000 · Cherkasy Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,433,810 · Records 8 · Found 4 October 2026 · Code UA-1721838 · Ref 2833210000

84. Customs undervaluation

    HS 8716310000 · Zhytomyr Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,428,041 · Records 24 · Found 4 October 2026 · Code UA-1730620 · Ref 8716310000

85. Customs undervaluation

    HS 8705100000 · Lviv Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,426,712 · Records 3 · Found 4 October 2026 · Code UA-1730345 · Ref 8705100000

86. Customs undervaluation

    HS 8415820090 · Rivne Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,426,567 · Records 9 · Found 4 October 2026 · Code UA-1726236 · Ref 8415820090

87. Customs undervaluation

    HS 3824997000 · Volyn Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,426,464 · Records 11 · Found 4 October 2026 · Code UA-1723016 · Ref 3824997000

88. Customs undervaluation

    HS 9607201000 · Kharkiv Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,425,914 · Records 18 · Found 4 October 2026 · Code UA-1731665 · Ref 9607201000

89. Customs undervaluation

    HS 7318290090 · Chernivtsi Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,425,477 · Records 24 · Found 4 October 2026 · Code UA-1725217 · Ref 7318290090

90. Customs undervaluation

    HS 8607998000 · nan

    Buyer tsena za kh · 2017 · Amount UAH 9,422,444 · Records 3 · Found 4 October 2026 · Code UA-1730244 · Ref 8607998000

91. Customs undervaluation

    HS 8462629090 · Rivne Customs Office

    Buyer tsena za kh · 2023 · Amount UAH 9,421,007 · Records 4 · Found 4 October 2026 · Code UA-1727578 · Ref 8462629090

92. Customs undervaluation

    HS 8429403000 · Lviv Customs Office

    Buyer tsena za kh · 2020 · Amount UAH 9,420,037 · Records 7 · Found 4 October 2026 · Code UA-1726882 · Ref 8429403000

93. Customs undervaluation

    HS 9405990090 · Kharkiv Customs Office

    Buyer tsena za kh · 2019 · Amount UAH 9,416,356 · Records 15 · Found 4 October 2026 · Code UA-1731479 · Ref 9405990090

94. Customs undervaluation

    HS 8438200000 · Ternopil Customs Office

    Buyer tsena za kh · 2018 · Amount UAH 9,414,941 · Records 3 · Found 4 October 2026 · Code UA-1727242 · Ref 8438200000

95. Customs undervaluation

    HS 3302909000 · Sumy Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,414,035 · Records 17 · Found 4 October 2026 · Code UA-1722552 · Ref 3302909000

96. Customs undervaluation

    HS 9405409900 · Ternopil Customs Office

    Buyer tsena za kh · 2021 · Amount UAH 9,411,163 · Records 27 · Found 4 October 2026 · Code UA-1731463 · Ref 9405409900

97. Customs undervaluation

    HS 8501310098 · Kharkiv Customs Office

    Buyer tsena za kh · 2022 · Amount UAH 9,408,793 · Records 11 · Found 4 October 2026 · Code UA-1728731 · Ref 8501310098

98. Customs undervaluation

    HS 4202918000 · Odesa Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,407,548 · Records 18 · Found 4 October 2026 · Code UA-1723674 · Ref 4202918000

99. Customs undervaluation

    HS 8702909010 · Zhytomyr Customs Office

    Buyer tsena za kh · 2017 · Amount UAH 9,406,983 · Records 3 · Found 4 October 2026 · Code UA-1730293 · Ref 8702909010

100. Customs undervaluation

     HS 8705100000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,405,957 · Records 3 · Found 4 October 2026 · Code UA-1730344 · Ref 8705100000

101. Customs undervaluation

     HS 6804210000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,405,464 · Records 16 · Found 4 October 2026 · Code UA-1724751 · Ref 6804210000

102. Customs undervaluation

     HS 2208301100 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,402,118 · Records 21 · Found 4 October 2026 · Code UA-1721668 · Ref 2208301100

103. Customs undervaluation

     HS 8481801900 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,398,537 · Records 31 · Found 4 October 2026 · Code UA-1728331 · Ref 8481801900

104. Customs undervaluation

     HS 3920999000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,395,573 · Records 24 · Found 4 October 2026 · Code UA-1723240 · Ref 3920999000

105. Customs undervaluation

     HS 9405403900 · Donetsk Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,395,512 · Records 5 · Found 4 October 2026 · Code UA-1731441 · Ref 9405403900

106. Customs undervaluation

     HS 8432301100 · Zakarpattia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,394,545 · Records 8 · Found 4 October 2026 · Code UA-1727076 · Ref 8432301100

107. Customs undervaluation

     HS 8426911000 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,393,904 · Records 33 · Found 4 October 2026 · Code UA-1726743 · Ref 8426911000

108. Customs undervaluation

     HS 7315119000 · Kharkiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,391,664 · Records 43 · Found 4 October 2026 · Code UA-1725151 · Ref 7315119000

109. Customs undervaluation

     HS 3916909000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,389,937 · Records 17 · Found 4 October 2026 · Code UA-1723078 · Ref 3916909000

110. Customs undervaluation

     HS 9403202000 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,387,079 · Records 16 · Found 4 October 2026 · Code UA-1731359 · Ref 9403202000

111. Customs undervaluation

     HS 8417201000 · Lviv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,383,403 · Records 4 · Found 4 October 2026 · Code UA-1726260 · Ref 8417201000

112. Customs undervaluation

     HS 1207919000 · Volyn Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,382,167 · Records 4 · Found 4 October 2026 · Code UA-1721398 · Ref 1207919000

113. Customs undervaluation

     HS 6903909000 · Rivne Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,381,743 · Records 17 · Found 4 October 2026 · Code UA-1724857 · Ref 6903909000

114. Customs undervaluation

     HS 8432301100 · Cherkasy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,381,212 · Records 2 · Found 4 October 2026 · Code UA-1727070 · Ref 8432301100

115. Customs undervaluation

     HS 3808932710 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,375,755 · Records 1 · Found 4 October 2026 · Code UA-1722867 · Ref 3808932710

116. Customs undervaluation

     HS 4114109000 · Dnipro Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,368,881 · Records 8 · Found 4 October 2026 · Code UA-1723638 · Ref 4114109000

117. Customs undervaluation

     HS 8207509000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,368,232 · Records 17 · Found 4 October 2026 · Code UA-1725488 · Ref 8207509000

118. Customs undervaluation

     HS 8708913500 · Poltava Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,367,742 · Records 27 · Found 4 October 2026 · Code UA-1730509 · Ref 8708913500

119. Customs undervaluation

     HS 2930909890 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,363,815 · Records 5 · Found 4 October 2026 · Code UA-1721974 · Ref 2930909890

120. Customs undervaluation

     HS 9617000000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,361,732 · Records 10 · Found 4 October 2026 · Code UA-1731743 · Ref 9617000000

121. Customs undervaluation

     HS 8525803000 · Poltava Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,361,521 · Records 2 · Found 4 October 2026 · Code UA-1729527 · Ref 8525803000

122. Customs undervaluation

     HS 8512909090 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,360,869 · Records 22 · Found 4 October 2026 · Code UA-1729187 · Ref 8512909090

123. Customs undervaluation

     HS 6006240000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,359,865 · Records 8 · Found 4 October 2026 · Code UA-1724301 · Ref 6006240000

124. Customs undervaluation

     HS 2403999000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,359,353 · Records 1 · Found 4 October 2026 · Code UA-1721746 · Ref 2403999000

125. Customs undervaluation

     HS 8474100000 · Kyiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,351,258 · Records 17 · Found 4 October 2026 · Code UA-1727958 · Ref 8474100000

126. Customs undervaluation

     HS 8471606000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,349,056 · Records 12 · Found 4 October 2026 · Code UA-1727904 · Ref 8471606000

127. Customs undervaluation

     HS 9404219000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,349,030 · Records 32 · Found 4 October 2026 · Code UA-1731413 · Ref 9404219000

128. Customs undervaluation

     HS 8408205590 · Zakarpattia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,343,188 · Records 14 · Found 4 October 2026 · Code UA-1725828 · Ref 8408205590

129. Customs undervaluation

     HS 4005910090 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,341,163 · Records 3 · Found 4 October 2026 · Code UA-1723378 · Ref 4005910090

130. Customs undervaluation

     HS 7318151090 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,339,526 · Records 122 · Found 4 October 2026 · Code UA-1725167 · Ref 7318151090

131. Customs undervaluation

     HS 3303009000 · Ternopil Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 9,329,436 · Records 6 · Found 4 October 2026 · Code UA-1722583 · Ref 3303009000

132. Customs undervaluation

     HS 1517909911 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,328,116 · Records 2 · Found 4 October 2026 · Code UA-1721431 · Ref 1517909911

133. Customs undervaluation

     HS 8479899730 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,327,365 · Records 3 · Found 4 October 2026 · Code UA-1728191 · Ref 8479899730

134. Customs undervaluation

     HS 6506108000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,325,002 · Records 2 · Found 4 October 2026 · Code UA-1724719 · Ref 6506108000

135. Customs undervaluation

     HS 712909000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,320,903 · Records 21 · Found 4 October 2026 · Code UA-1724954 · Ref 712909000

136. Customs undervaluation

     HS 6805100090 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,317,037 · Records 9 · Found 4 October 2026 · Code UA-1724780 · Ref 6805100090

137. Customs undervaluation

     HS 8507600000 · Rivne Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 9,316,486 · Records 2 · Found 4 October 2026 · Code UA-1729029 · Ref 8507600000

138. Customs undervaluation

     HS 8414801190 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,310,980 · Records 7 · Found 4 October 2026 · Code UA-1726193 · Ref 8414801190

139. Customs undervaluation

     HS 3808620090 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,307,099 · Records 1 · Found 4 October 2026 · Code UA-1722770 · Ref 3808620090

140. Customs undervaluation

     HS 8429590000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,306,981 · Records 11 · Found 4 October 2026 · Code UA-1726964 · Ref 8429590000

141. Customs undervaluation

     HS 8439200000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,306,737 · Records 2 · Found 4 October 2026 · Code UA-1727286 · Ref 8439200000

142. Customs undervaluation

     HS 8413302000 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,303,682 · Records 54 · Found 4 October 2026 · Code UA-1725977 · Ref 8413302000

143. Customs undervaluation

     HS 9612101000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,300,421 · Records 20 · Found 4 October 2026 · Code UA-1731711 · Ref 9612101000

144. Customs undervaluation

     HS 3924100000 · Donetsk Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,295,103 · Records 7 · Found 4 October 2026 · Code UA-1723281 · Ref 3924100000

145. Customs undervaluation

     HS 8465990090 · Cherkasy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,291,185 · Records 6 · Found 4 October 2026 · Code UA-1727687 · Ref 8465990090

146. Customs undervaluation

     HS 2401103500 · Chernivtsi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,290,937 · Records 4 · Found 4 October 2026 · Code UA-1721726 · Ref 2401103500

147. Customs undervaluation

     HS 8705400000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,287,926 · Records 9 · Found 4 October 2026 · Code UA-1730354 · Ref 8705400000

148. Customs undervaluation

     HS 8441300000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,284,795 · Records 1 · Found 4 October 2026 · Code UA-1727338 · Ref 8441300000

149. Customs undervaluation

     HS 8438600000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,283,712 · Records 12 · Found 4 October 2026 · Code UA-1727270 · Ref 8438600000

150. Customs undervaluation

     HS 8433900000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,278,407 · Records 40 · Found 4 October 2026 · Code UA-1727165 · Ref 8433900000

151. Customs undervaluation

     HS 8525809900 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,271,578 · Records 8 · Found 4 October 2026 · Code UA-1729531 · Ref 8525809900

152. Customs undervaluation

     HS 8602100000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,269,348 · Records 1 · Found 4 October 2026 · Code UA-1730195 · Ref 8602100000

153. Customs undervaluation

     HS 4821101000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,268,774 · Records 59 · Found 4 October 2026 · Code UA-1723833 · Ref 4821101000

154. Customs undervaluation

     HS 8424301000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,268,740 · Records 17 · Found 4 October 2026 · Code UA-1726661 · Ref 8424301000

155. Customs undervaluation

     HS 2930909990 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,265,693 · Records 5 · Found 4 October 2026 · Code UA-1721979 · Ref 2930909990

156. Customs undervaluation

     HS 2839190090 · nan

     Buyer tsena za kh · 2019 · Amount UAH 9,264,389 · Records 13 · Found 4 October 2026 · Code UA-1721859 · Ref 2839190090

157. Customs undervaluation

     HS 4911109000 · Volyn Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,262,812 · Records 73 · Found 4 October 2026 · Code UA-1723876 · Ref 4911109000

158. Customs undervaluation

     HS 8209002000 · Rivne Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,262,031 · Records 6 · Found 4 October 2026 · Code UA-1725538 · Ref 8209002000

159. Customs undervaluation

     HS 811203100 · Lviv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,261,235 · Records 5 · Found 4 October 2026 · Code UA-1725390 · Ref 811203100

160. Customs undervaluation

     HS 7616999000 · Sumy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,261,092 · Records 14 · Found 4 October 2026 · Code UA-1725376 · Ref 7616999000

161. Customs undervaluation

     HS 3507909000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,259,793 · Records 22 · Found 4 October 2026 · Code UA-1722757 · Ref 3507909000

162. Customs undervaluation

     HS 8545200090 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,257,321 · Records 54 · Found 4 October 2026 · Code UA-1730156 · Ref 8545200090

163. Customs undervaluation

     HS 8422400090 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,256,705 · Records 2 · Found 4 October 2026 · Code UA-1726575 · Ref 8422400090

164. Customs undervaluation

     HS 5602101900 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,254,724 · Records 26 · Found 4 October 2026 · Code UA-1724092 · Ref 5602101900

165. Customs undervaluation

     HS 8515391800 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,250,958 · Records 6 · Found 4 October 2026 · Code UA-1729247 · Ref 8515391800

166. Customs undervaluation

     HS 8441107000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,250,294 · Records 9 · Found 4 October 2026 · Code UA-1727315 · Ref 8441107000

167. Customs undervaluation

     HS 5603121000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,247,178 · Records 21 · Found 4 October 2026 · Code UA-1724098 · Ref 5603121000

168. Customs undervaluation

     HS 8421392000 · Ternopil Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,246,963 · Records 69 · Found 4 October 2026 · Code UA-1726507 · Ref 8421392000

169. Customs undervaluation

     HS 8418999090 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,233,609 · Records 24 · Found 4 October 2026 · Code UA-1726336 · Ref 8418999090

170. Customs undervaluation

     HS 3304100000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,233,207 · Records 53 · Found 4 October 2026 · Code UA-1722592 · Ref 3304100000

171. Customs undervaluation

     HS 8414308190 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,227,955 · Records 12 · Found 4 October 2026 · Code UA-1726146 · Ref 8414308190

172. Customs undervaluation

     HS 8511800098 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,227,818 · Records 90 · Found 4 October 2026 · Code UA-1729146 · Ref 8511800098

173. Customs undervaluation

     HS 9031803800 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,225,574 · Records 20 · Found 4 October 2026 · Code UA-1731217 · Ref 9031803800

174. Customs undervaluation

     HS 8465109000 · Poltava Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,220,491 · Records 2 · Found 4 October 2026 · Code UA-1727628 · Ref 8465109000

175. Customs undervaluation

     HS 8536490090 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,219,795 · Records 76 · Found 4 October 2026 · Code UA-1729710 · Ref 8536490090

176. Customs undervaluation

     HS 9615110000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,217,608 · Records 29 · Found 4 October 2026 · Code UA-1731717 · Ref 9615110000

177. Customs undervaluation

     HS 8438101000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,216,104 · Records 11 · Found 4 October 2026 · Code UA-1727214 · Ref 8438101000

178. Customs undervaluation

     HS 8419390090 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,214,411 · Records 6 · Found 4 October 2026 · Code UA-1726364 · Ref 8419390090

179. Customs undervaluation

     HS 8437100000 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,212,840 · Records 2 · Found 4 October 2026 · Code UA-1727199 · Ref 8437100000

180. Customs undervaluation

     HS 6115220000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,209,532 · Records 8 · Found 4 October 2026 · Code UA-1724435 · Ref 6115220000

181. Customs undervaluation

     HS 6802910000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,209,025 · Records 17 · Found 4 October 2026 · Code UA-1724733 · Ref 6802910000

182. Customs undervaluation

     HS 7615108000 · Kharkiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,205,336 · Records 4 · Found 4 October 2026 · Code UA-1725360 · Ref 7615108000

183. Customs undervaluation

     HS 6117900000 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,200,861 · Records 13 · Found 4 October 2026 · Code UA-1724452 · Ref 6117900000

184. Customs undervaluation

     HS 8443321000 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,199,028 · Records 20 · Found 4 October 2026 · Code UA-1727382 · Ref 8443321000

185. Customs undervaluation

     HS 7326199090 · Lviv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,197,707 · Records 43 · Found 4 October 2026 · Code UA-1725279 · Ref 7326199090

186. Customs undervaluation

     HS 8202310000 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,194,963 · Records 30 · Found 4 October 2026 · Code UA-1725403 · Ref 8202310000

187. Customs undervaluation

     HS 6903909000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,192,896 · Records 69 · Found 4 October 2026 · Code UA-1724856 · Ref 6903909000

188. Customs undervaluation

     HS 8301409000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,191,493 · Records 48 · Found 4 October 2026 · Code UA-1725626 · Ref 8301409000

189. Customs undervaluation

     HS 8479820000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,191,130 · Records 4 · Found 4 October 2026 · Code UA-1728186 · Ref 8479820000

190. Customs undervaluation

     HS 8466940000 · Donetsk Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,188,794 · Records 12 · Found 4 October 2026 · Code UA-1727745 · Ref 8466940000

191. Customs undervaluation

     HS 8413603900 · Poltava Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,188,361 · Records 11 · Found 4 October 2026 · Code UA-1726039 · Ref 8413603900

192. Customs undervaluation

     HS 2918110000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,179,401 · Records 5 · Found 4 October 2026 · Code UA-1721887 · Ref 2918110000

193. Customs undervaluation

     HS 8424900000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,172,262 · Records 38 · Found 4 October 2026 · Code UA-1726687 · Ref 8424900000

194. Customs undervaluation

     HS 8536101090 · Ternopil Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,166,847 · Records 17 · Found 4 October 2026 · Code UA-1729679 · Ref 8536101090

195. Customs undervaluation

     HS 8480790000 · Kyiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,162,048 · Records 16 · Found 4 October 2026 · Code UA-1728266 · Ref 8480790000

196. Customs undervaluation

     HS 9612101000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,159,741 · Records 16 · Found 4 October 2026 · Code UA-1731710 · Ref 9612101000

197. Customs undervaluation

     HS 2208301100 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,158,572 · Records 5 · Found 4 October 2026 · Code UA-1721667 · Ref 2208301100

198. Customs undervaluation

     HS 9405401000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,157,963 · Records 4 · Found 4 October 2026 · Code UA-1731440 · Ref 9405401000

199. Customs undervaluation

     HS 9405990090 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,156,858 · Records 23 · Found 4 October 2026 · Code UA-1731480 · Ref 9405990090

200. Customs undervaluation

     HS 8412908090 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,154,145 · Records 59 · Found 4 October 2026 · Code UA-1725966 · Ref 8412908090

201. Customs undervaluation

     HS 8212101000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,150,179 · Records 6 · Found 4 October 2026 · Code UA-1725566 · Ref 8212101000

202. Customs undervaluation

     HS 8501538100 · Cherkasy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,149,227 · Records 7 · Found 4 October 2026 · Code UA-1728794 · Ref 8501538100

203. Customs undervaluation

     HS 8708913500 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,146,538 · Records 19 · Found 4 October 2026 · Code UA-1730508 · Ref 8708913500

204. Customs undervaluation

     HS 8482109000 · Odesa Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 9,143,601 · Records 6 · Found 4 October 2026 · Code UA-1728430 · Ref 8482109000

205. Customs undervaluation

     HS 8432420000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,143,182 · Records 3 · Found 4 October 2026 · Code UA-1727098 · Ref 8432420000

206. Customs undervaluation

     HS 9004901000 · Sumy Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,142,272 · Records 4 · Found 4 October 2026 · Code UA-1730739 · Ref 9004901000

207. Customs undervaluation

     HS 3821000010 · Cherkasy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,140,957 · Records 3 · Found 4 October 2026 · Code UA-1722938 · Ref 3821000010

208. Customs undervaluation

     HS 8465990090 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,134,956 · Records 10 · Found 4 October 2026 · Code UA-1727691 · Ref 8465990090

209. Customs undervaluation

     HS 5607509000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,134,596 · Records 19 · Found 4 October 2026 · Code UA-1724122 · Ref 5607509000

210. Customs undervaluation

     HS 7318156890 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,133,506 · Records 35 · Found 4 October 2026 · Code UA-1725175 · Ref 7318156890

211. Customs undervaluation

     HS 8506501000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,131,030 · Records 17 · Found 4 October 2026 · Code UA-1728994 · Ref 8506501000

212. Customs undervaluation

     HS 4821109000 · nan

     Buyer tsena za kh · 2017 · Amount UAH 9,130,294 · Records 45 · Found 4 October 2026 · Code UA-1723840 · Ref 4821109000

213. Customs undervaluation

     HS 9406003100 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,123,522 · Records 1 · Found 4 October 2026 · Code UA-1731486 · Ref 9406003100

214. Customs undervaluation

     HS 5514290000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,120,989 · Records 8 · Found 4 October 2026 · Code UA-1724069 · Ref 5514290000

215. Customs undervaluation

     HS 3210009000 · Volyn Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,120,292 · Records 6 · Found 4 October 2026 · Code UA-1722463 · Ref 3210009000

216. Customs undervaluation

     HS 3815909090 · nan

     Buyer tsena za kh · 2024 · Amount UAH 9,118,736 · Records 1 · Found 4 October 2026 · Code UA-1722930 · Ref 3815909090

217. Customs undervaluation

     HS 4016999100 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,117,880 · Records 46 · Found 4 October 2026 · Code UA-1723564 · Ref 4016999100

218. Customs undervaluation

     HS 8483308090 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,115,996 · Records 130 · Found 4 October 2026 · Code UA-1728526 · Ref 8483308090

219. Customs undervaluation

     HS 7311009100 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,115,155 · Records 24 · Found 4 October 2026 · Code UA-1725119 · Ref 7311009100

220. Customs undervaluation

     HS 8428320000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,114,671 · Records 2 · Found 4 October 2026 · Code UA-1726814 · Ref 8428320000

221. Customs undervaluation

     HS 3923409000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,112,256 · Records 20 · Found 4 October 2026 · Code UA-1723273 · Ref 3923409000

222. Customs undervaluation

     HS 8408209990 · Mykolaiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,108,896 · Records 6 · Found 4 October 2026 · Code UA-1725845 · Ref 8408209990

223. Customs undervaluation

     HS 5208390000 · Kyiv Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 9,107,713 · Records 3 · Found 4 October 2026 · Code UA-1723924 · Ref 5208390000

224. Customs undervaluation

     HS 8301700000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,100,135 · Records 86 · Found 4 October 2026 · Code UA-1725650 · Ref 8301700000

225. Customs undervaluation

     HS 9004109100 · Volyn Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,090,161 · Records 26 · Found 4 October 2026 · Code UA-1730723 · Ref 9004109100

226. Customs undervaluation

     HS 9022130000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,088,729 · Records 8 · Found 4 October 2026 · Code UA-1731023 · Ref 9022130000

227. Customs undervaluation

     HS 602904500 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,086,170 · Records 35 · Found 4 October 2026 · Code UA-1724318 · Ref 602904500

228. Customs undervaluation

     HS 8460909000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,084,536 · Records 10 · Found 4 October 2026 · Code UA-1727523 · Ref 8460909000

229. Customs undervaluation

     HS 8207309000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,083,446 · Records 10 · Found 4 October 2026 · Code UA-1725466 · Ref 8207309000

230. Customs undervaluation

     HS 8479200000 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,081,534 · Records 4 · Found 4 October 2026 · Code UA-1728124 · Ref 8479200000

231. Customs undervaluation

     HS 8536309000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,076,933 · Records 13 · Found 4 October 2026 · Code UA-1729695 · Ref 8536309000

232. Customs undervaluation

     HS 8207506000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,073,579 · Records 45 · Found 4 October 2026 · Code UA-1725477 · Ref 8207506000

233. Customs undervaluation

     HS 8403109010 · Vinnytsia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,071,693 · Records 4 · Found 4 October 2026 · Code UA-1725790 · Ref 8403109010

234. Customs undervaluation

     HS 8484900090 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,071,569 · Records 150 · Found 4 October 2026 · Code UA-1728673 · Ref 8484900090

235. Customs undervaluation

     HS 7318151090 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 9,070,998 · Records 118 · Found 4 October 2026 · Code UA-1725166 · Ref 7318151090

236. Customs undervaluation

     HS 7010909900 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,054,688 · Records 11 · Found 4 October 2026 · Code UA-1724916 · Ref 7010909900

237. Customs undervaluation

     HS 603120090 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,050,096 · Records 6 · Found 4 October 2026 · Code UA-1724323 · Ref 603120090

238. Customs undervaluation

     HS 3926400000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 9,042,826 · Records 21 · Found 4 October 2026 · Code UA-1723337 · Ref 3926400000

239. Customs undervaluation

     HS 8429401000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,040,013 · Records 11 · Found 4 October 2026 · Code UA-1726879 · Ref 8429401000

240. Customs undervaluation

     HS 6203431900 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 9,037,988 · Records 30 · Found 4 October 2026 · Code UA-1724480 · Ref 6203431900

241. Customs undervaluation

     HS 8547200000 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,037,628 · Records 63 · Found 4 October 2026 · Code UA-1730177 · Ref 8547200000

242. Customs undervaluation

     HS 5407615000 · Sumy Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,033,364 · Records 2 · Found 4 October 2026 · Code UA-1724012 · Ref 5407615000

243. Customs undervaluation

     HS 8536501990 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,032,356 · Records 70 · Found 4 October 2026 · Code UA-1729746 · Ref 8536501990

244. Customs undervaluation

     HS 8708999798 · Cherkasy Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,023,837 · Records 47 · Found 4 October 2026 · Code UA-1730537 · Ref 8708999798

245. Customs undervaluation

     HS 9027101000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 9,020,614 · Records 61 · Found 4 October 2026 · Code UA-1731105 · Ref 9027101000

246. Customs undervaluation

     HS 9102120000 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,020,521 · Records 31 · Found 4 October 2026 · Code UA-1731299 · Ref 9102120000

247. Customs undervaluation

     HS 8413608000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,013,630 · Records 12 · Found 4 October 2026 · Code UA-1726052 · Ref 8413608000

248. Customs undervaluation

     HS 8528529990 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,012,743 · Records 17 · Found 4 October 2026 · Code UA-1729561 · Ref 8528529990

249. Customs undervaluation

     HS 6804210000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 9,006,975 · Records 26 · Found 4 October 2026 · Code UA-1724750 · Ref 6804210000

250. Customs undervaluation

     HS 8427101000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 9,003,689 · Records 13 · Found 4 October 2026 · Code UA-1726762 · Ref 8427101000

251. Customs undervaluation

     HS 8424897000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2020 · Amount UAH 9,002,458 · Records 5 · Found 4 October 2026 · Code UA-1726670 · Ref 8424897000

252. Customs undervaluation

     HS 8403109020 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 9,001,462 · Records 17 · Found 4 October 2026 · Code UA-1725805 · Ref 8403109020

253. Customs undervaluation

     HS 6109100000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,995,912 · Records 22 · Found 4 October 2026 · Code UA-1724388 · Ref 6109100000

254. Customs undervaluation

     HS 8418509000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,995,129 · Records 1 · Found 4 October 2026 · Code UA-1726304 · Ref 8418509000

255. Customs undervaluation

     HS 3006103000 · Kyiv Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,994,341 · Records 16 · Found 4 October 2026 · Code UA-1722337 · Ref 3006103000

256. Customs undervaluation

     HS 1002100000 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,985,543 · Records 8 · Found 4 October 2026 · Code UA-1721360 · Ref 1002100000

257. Customs undervaluation

     HS 2833298000 · Volyn Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,985,328 · Records 15 · Found 4 October 2026 · Code UA-1721841 · Ref 2833298000

258. Customs undervaluation

     HS 8207909900 · nan

     Buyer tsena za kh · 2023 · Amount UAH 8,983,992 · Records 11 · Found 4 October 2026 · Code UA-1725504 · Ref 8207909900

259. Customs undervaluation

     HS 2836300000 · Odesa Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 8,982,858 · Records 2 · Found 4 October 2026 · Code UA-1721849 · Ref 2836300000

260. Customs undervaluation

     HS 3913100000 · Volyn Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,980,447 · Records 12 · Found 4 October 2026 · Code UA-1723063 · Ref 3913100000

261. Customs undervaluation

     HS 8540890000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,979,869 · Records 30 · Found 4 October 2026 · Code UA-1729963 · Ref 8540890000

262. Customs undervaluation

     HS 8511500098 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,969,817 · Records 3 · Found 4 October 2026 · Code UA-1729139 · Ref 8511500098

263. Customs undervaluation

     HS 8515391800 · Dnipro Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,966,114 · Records 7 · Found 4 October 2026 · Code UA-1729250 · Ref 8515391800

264. Customs undervaluation

     HS 8414108990 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,959,206 · Records 47 · Found 4 October 2026 · Code UA-1726142 · Ref 8414108990

265. Customs undervaluation

     HS 5603149000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,957,285 · Records 20 · Found 4 October 2026 · Code UA-1724117 · Ref 5603149000

266. Customs undervaluation

     HS 2508100000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,956,817 · Records 7 · Found 4 October 2026 · Code UA-1721761 · Ref 2508100000

267. Customs undervaluation

     HS 9615190000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,956,759 · Records 22 · Found 4 October 2026 · Code UA-1731723 · Ref 9615190000

268. Customs undervaluation

     HS 8477908000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,956,345 · Records 5 · Found 4 October 2026 · Code UA-1728087 · Ref 8477908000

269. Customs undervaluation

     HS 9403909000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,953,230 · Records 45 · Found 4 October 2026 · Code UA-1731408 · Ref 9403909000

270. Customs undervaluation

     HS 8470100000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,951,778 · Records 10 · Found 4 October 2026 · Code UA-1727865 · Ref 8470100000

271. Customs undervaluation

     HS 3926909730 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,951,123 · Records 72 · Found 4 October 2026 · Code UA-1723351 · Ref 3926909730

272. Customs undervaluation

     HS 4005990000 · Chernihiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,949,136 · Records 13 · Found 4 October 2026 · Code UA-1723385 · Ref 4005990000

273. Customs undervaluation

     HS 8501200090 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,948,505 · Records 21 · Found 4 October 2026 · Code UA-1728722 · Ref 8501200090

274. Customs undervaluation

     HS 8532290000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,946,772 · Records 19 · Found 4 October 2026 · Code UA-1729636 · Ref 8532290000

275. Customs undervaluation

     HS 6112319000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,946,250 · Records 12 · Found 4 October 2026 · Code UA-1724424 · Ref 6112319000

276. Customs undervaluation

     HS 8450200000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,943,491 · Records 6 · Found 4 October 2026 · Code UA-1727411 · Ref 8450200000

277. Customs undervaluation

     HS 5514110000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,939,545 · Records 11 · Found 4 October 2026 · Code UA-1724060 · Ref 5514110000

278. Customs undervaluation

     HS 4016995290 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,935,726 · Records 32 · Found 4 October 2026 · Code UA-1723512 · Ref 4016995290

279. Customs undervaluation

     HS 9028301900 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,932,928 · Records 4 · Found 4 October 2026 · Code UA-1731151 · Ref 9028301900

280. Customs undervaluation

     HS 8464100000 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,932,146 · Records 4 · Found 4 October 2026 · Code UA-1727595 · Ref 8464100000

281. Customs undervaluation

     HS 8701921010 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,931,911 · Records 21 · Found 4 October 2026 · Code UA-1730276 · Ref 8701921010

282. Customs undervaluation

     HS 8451400000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,930,502 · Records 5 · Found 4 October 2026 · Code UA-1727417 · Ref 8451400000

283. Customs undervaluation

     HS 9013200000 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,926,673 · Records 5 · Found 4 October 2026 · Code UA-1730766 · Ref 9013200000

284. Customs undervaluation

     HS 7318159590 · Lviv Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 8,923,502 · Records 23 · Found 4 October 2026 · Code UA-1725182 · Ref 7318159590

285. Customs undervaluation

     HS 8536508000 · Kharkiv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,918,804 · Records 22 · Found 4 October 2026 · Code UA-1729747 · Ref 8536508000

286. Customs undervaluation

     HS 9403603000 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,917,599 · Records 28 · Found 4 October 2026 · Code UA-1731386 · Ref 9403603000

287. Customs undervaluation

     HS 2922498500 · Cherkasy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,911,056 · Records 7 · Found 4 October 2026 · Code UA-1721928 · Ref 2922498500

288. Customs undervaluation

     HS 8716909010 · Vinnytsia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,910,922 · Records 12 · Found 4 October 2026 · Code UA-1730635 · Ref 8716909010

289. Customs undervaluation

     HS 8424890000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,910,765 · Records 18 · Found 4 October 2026 · Code UA-1726669 · Ref 8424890000

290. Customs undervaluation

     HS 8415820090 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,909,314 · Records 6 · Found 4 October 2026 · Code UA-1726235 · Ref 8415820090

291. Customs undervaluation

     HS 3921120000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,907,317 · Records 12 · Found 4 October 2026 · Code UA-1723243 · Ref 3921120000

292. Customs undervaluation

     HS 8301600090 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,902,391 · Records 87 · Found 4 October 2026 · Code UA-1725646 · Ref 8301600090

293. Customs undervaluation

     HS 5407530000 · Ternopil Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,900,665 · Records 19 · Found 4 October 2026 · Code UA-1724011 · Ref 5407530000

294. Customs undervaluation

     HS 4202119000 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,897,376 · Records 25 · Found 4 October 2026 · Code UA-1723640 · Ref 4202119000

295. Customs undervaluation

     HS 8433900000 · Rivne Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,897,026 · Records 47 · Found 4 October 2026 · Code UA-1727170 · Ref 8433900000

296. Customs undervaluation

     HS 9607201000 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,896,837 · Records 24 · Found 4 October 2026 · Code UA-1731667 · Ref 9607201000

297. Customs undervaluation

     HS 1806905000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,894,916 · Records 32 · Found 4 October 2026 · Code UA-1721531 · Ref 1806905000

298. Customs undervaluation

     HS 8431430000 · Donetsk Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,892,392 · Records 7 · Found 4 October 2026 · Code UA-1727032 · Ref 8431430000

299. Customs undervaluation

     HS 6404199000 · Donetsk Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,889,810 · Records 5 · Found 4 October 2026 · Code UA-1724658 · Ref 6404199000

300. Customs undervaluation

     HS 8477400000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,889,216 · Records 4 · Found 4 October 2026 · Code UA-1728063 · Ref 8477400000

301. Customs undervaluation

     HS 6506108000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,889,010 · Records 23 · Found 4 October 2026 · Code UA-1724717 · Ref 6506108000

302. Customs undervaluation

     HS 1704906500 · Vinnytsia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,881,403 · Records 4 · Found 4 October 2026 · Code UA-1721477 · Ref 1704906500

303. Customs undervaluation

     HS 8421210000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,880,885 · Records 20 · Found 4 October 2026 · Code UA-1726449 · Ref 8421210000

304. Customs undervaluation

     HS 8511500098 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,877,531 · Records 4 · Found 4 October 2026 · Code UA-1729135 · Ref 8511500098

305. Customs undervaluation

     HS 8414900000 · Dnipro Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,874,445 · Records 120 · Found 4 October 2026 · Code UA-1726222 · Ref 8414900000

306. Customs undervaluation

     HS 2844403000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,874,142 · Records 1 · Found 4 October 2026 · Code UA-1721862 · Ref 2844403000

307. Customs undervaluation

     HS 8429110000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,873,114 · Records 3 · Found 4 October 2026 · Code UA-1726867 · Ref 8429110000

308. Customs undervaluation

     HS 8419400000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,871,279 · Records 4 · Found 4 October 2026 · Code UA-1726373 · Ref 8419400000

309. Customs undervaluation

     HS 2933998000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,870,593 · Records 3 · Found 4 October 2026 · Code UA-1722049 · Ref 2933998000

310. Customs undervaluation

     HS 2811220000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,867,914 · Records 17 · Found 4 October 2026 · Code UA-1721826 · Ref 2811220000

311. Customs undervaluation

     HS 8479820090 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,863,146 · Records 18 · Found 4 October 2026 · Code UA-1728187 · Ref 8479820090

312. Customs undervaluation

     HS 8429529000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,862,949 · Records 5 · Found 4 October 2026 · Code UA-1726940 · Ref 8429529000

313. Customs undervaluation

     HS 1604139010 · nan

     Buyer tsena za kh · 2019 · Amount UAH 8,862,943 · Records 14 · Found 4 October 2026 · Code UA-1721445 · Ref 1604139010

314. Customs undervaluation

     HS 8481801100 · Mykolaiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,855,156 · Records 6 · Found 4 October 2026 · Code UA-1728322 · Ref 8481801100

315. Customs undervaluation

     HS 9018110000 · Poltava Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,852,482 · Records 7 · Found 4 October 2026 · Code UA-1730816 · Ref 9018110000

316. Customs undervaluation

     HS 8208400000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,852,408 · Records 23 · Found 4 October 2026 · Code UA-1725522 · Ref 8208400000

317. Customs undervaluation

     HS 8536508000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,850,701 · Records 32 · Found 4 October 2026 · Code UA-1729750 · Ref 8536508000

318. Customs undervaluation

     HS 8426410000 · Volyn Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,850,319 · Records 3 · Found 4 October 2026 · Code UA-1726736 · Ref 8426410000

319. Customs undervaluation

     HS 3920491000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,848,523 · Records 7 · Found 4 October 2026 · Code UA-1723214 · Ref 3920491000

320. Customs undervaluation

     HS 7325109900 · Poltava Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,848,342 · Records 1 · Found 4 October 2026 · Code UA-1725257 · Ref 7325109900

321. Customs undervaluation

     HS 1704909900 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,844,494 · Records 5 · Found 4 October 2026 · Code UA-1721490 · Ref 1704909900

322. Customs undervaluation

     HS 8458112000 · Sumy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,843,843 · Records 5 · Found 4 October 2026 · Code UA-1727501 · Ref 8458112000

323. Customs undervaluation

     HS 2208304100 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,841,139 · Records 11 · Found 4 October 2026 · Code UA-1721678 · Ref 2208304100

324. Customs undervaluation

     HS 2701121000 · Sumy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,840,900 · Records 1 · Found 4 October 2026 · Code UA-1721791 · Ref 2701121000

325. Customs undervaluation

     HS 2811198000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,839,508 · Records 8 · Found 4 October 2026 · Code UA-1721825 · Ref 2811198000

326. Customs undervaluation

     HS 8429403000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,839,434 · Records 7 · Found 4 October 2026 · Code UA-1726881 · Ref 8429403000

327. Customs undervaluation

     HS 8429590000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,838,577 · Records 5 · Found 4 October 2026 · Code UA-1726967 · Ref 8429590000

328. Customs undervaluation

     HS 8516605000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,837,481 · Records 1 · Found 4 October 2026 · Code UA-1729335 · Ref 8516605000

329. Customs undervaluation

     HS 9030893000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,837,036 · Records 31 · Found 4 October 2026 · Code UA-1731186 · Ref 9030893000

330. Customs undervaluation

     HS 8450900000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,830,571 · Records 31 · Found 4 October 2026 · Code UA-1727412 · Ref 8450900000

331. Customs undervaluation

     HS 2916200000 · Cherkasy Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,827,119 · Records 2 · Found 4 October 2026 · Code UA-1721883 · Ref 2916200000

332. Customs undervaluation

     HS 2928009090 · Sumy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,825,948 · Records 6 · Found 4 October 2026 · Code UA-1721972 · Ref 2928009090

333. Customs undervaluation

     HS 3925200000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,824,272 · Records 11 · Found 4 October 2026 · Code UA-1723287 · Ref 3925200000

334. Customs undervaluation

     HS 8210000000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,823,436 · Records 35 · Found 4 October 2026 · Code UA-1725539 · Ref 8210000000

335. Customs undervaluation

     HS 3304910000 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,817,119 · Records 25 · Found 4 October 2026 · Code UA-1722627 · Ref 3304910000

336. Customs undervaluation

     HS 9504301000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,810,068 · Records 3 · Found 4 October 2026 · Code UA-1731523 · Ref 9504301000

337. Customs undervaluation

     HS 7323940000 · Dnipro Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,809,931 · Records 10 · Found 4 October 2026 · Code UA-1725250 · Ref 7323940000

338. Customs undervaluation

     HS 8309909000 · Sumy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,809,905 · Records 18 · Found 4 October 2026 · Code UA-1725770 · Ref 8309909000

339. Customs undervaluation

     HS 8544429098 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,800,125 · Records 73 · Found 4 October 2026 · Code UA-1730107 · Ref 8544429098

340. Customs undervaluation

     HS 8467990090 · Kharkiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,799,480 · Records 14 · Found 4 October 2026 · Code UA-1727857 · Ref 8467990090

341. Customs undervaluation

     HS 6116102000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,799,133 · Records 10 · Found 4 October 2026 · Code UA-1724440 · Ref 6116102000

342. Customs undervaluation

     HS 8431310000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,798,860 · Records 6 · Found 4 October 2026 · Code UA-1727025 · Ref 8431310000

343. Customs undervaluation

     HS 8705908090 · Chernivtsi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,798,410 · Records 3 · Found 4 October 2026 · Code UA-1730363 · Ref 8705908090

344. Customs undervaluation

     HS 8481801900 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,797,852 · Records 17 · Found 4 October 2026 · Code UA-1728326 · Ref 8481801900

345. Customs undervaluation

     HS 8501402090 · Cherkasy Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,795,209 · Records 25 · Found 4 October 2026 · Code UA-1728751 · Ref 8501402090

346. Customs undervaluation

     HS 9027801100 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,792,018 · Records 12 · Found 4 October 2026 · Code UA-1731128 · Ref 9027801100

347. Customs undervaluation

     HS 8457109000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,787,773 · Records 5 · Found 4 October 2026 · Code UA-1727493 · Ref 8457109000

348. Customs undervaluation

     HS 8479500000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,785,761 · Records 4 · Found 4 October 2026 · Code UA-1728148 · Ref 8479500000

349. Customs undervaluation

     HS 4009220000 · nan

     Buyer tsena za kh · 2023 · Amount UAH 8,783,447 · Records 21 · Found 4 October 2026 · Code UA-1723398 · Ref 4009220000

350. Customs undervaluation

     HS 6110309100 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,780,509 · Records 25 · Found 4 October 2026 · Code UA-1724416 · Ref 6110309100

351. Customs undervaluation

     HS 2941900000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,775,442 · Records 9 · Found 4 October 2026 · Code UA-1722150 · Ref 2941900000

352. Customs undervaluation

     HS 3215190000 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2021 · Amount UAH 8,772,053 · Records 7 · Found 4 October 2026 · Code UA-1722490 · Ref 3215190000

353. Customs undervaluation

     HS 5806321000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,771,166 · Records 14 · Found 4 October 2026 · Code UA-1724163 · Ref 5806321000

354. Customs undervaluation

     HS 8467292000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,767,647 · Records 23 · Found 4 October 2026 · Code UA-1727807 · Ref 8467292000

355. Customs undervaluation

     HS 8426911000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,767,419 · Records 14 · Found 4 October 2026 · Code UA-1726742 · Ref 8426911000

356. Customs undervaluation

     HS 8441101000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,765,683 · Records 7 · Found 4 October 2026 · Code UA-1727308 · Ref 8441101000

357. Customs undervaluation

     HS 9607201000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,764,857 · Records 23 · Found 4 October 2026 · Code UA-1731666 · Ref 9607201000

358. Customs undervaluation

     HS 9403903000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,762,022 · Records 25 · Found 4 October 2026 · Code UA-1731400 · Ref 9403903000

359. Customs undervaluation

     HS 8433531000 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,755,979 · Records 10 · Found 4 October 2026 · Code UA-1727143 · Ref 8433531000

360. Customs undervaluation

     HS 8602100000 · nan

     Buyer tsena za kh · 2020 · Amount UAH 8,751,568 · Records 1 · Found 4 October 2026 · Code UA-1730198 · Ref 8602100000

361. Customs undervaluation

     HS 6804221200 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,748,910 · Records 30 · Found 4 October 2026 · Code UA-1724761 · Ref 6804221200

362. Customs undervaluation

     HS 8408205790 · Volyn Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,747,483 · Records 12 · Found 4 October 2026 · Code UA-1725837 · Ref 8408205790

363. Customs undervaluation

     HS 8483102190 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,745,302 · Records 77 · Found 4 October 2026 · Code UA-1728462 · Ref 8483102190

364. Customs undervaluation

     HS 6109909000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,743,734 · Records 20 · Found 4 October 2026 · Code UA-1724405 · Ref 6109909000

365. Customs undervaluation

     HS 8422300099 · Zakarpattia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,742,154 · Records 16 · Found 4 October 2026 · Code UA-1726564 · Ref 8422300099

366. Customs undervaluation

     HS 8474200000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,722,711 · Records 2 · Found 4 October 2026 · Code UA-1727971 · Ref 8474200000

367. Customs undervaluation

     HS 5407619000 · Sumy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,722,241 · Records 2 · Found 4 October 2026 · Code UA-1724028 · Ref 5407619000

368. Customs undervaluation

     HS 3917320090 · Donetsk Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,721,742 · Records 31 · Found 4 October 2026 · Code UA-1723098 · Ref 3917320090

369. Customs undervaluation

     HS 8511500098 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,720,423 · Records 7 · Found 4 October 2026 · Code UA-1729136 · Ref 8511500098

370. Customs undervaluation

     HS 8207703700 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,714,906 · Records 31 · Found 4 October 2026 · Code UA-1725493 · Ref 8207703700

371. Customs undervaluation

     HS 9402900000 · Poltava Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,714,652 · Records 4 · Found 4 October 2026 · Code UA-1731353 · Ref 9402900000

372. Customs undervaluation

     HS 8473308000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,713,082 · Records 11 · Found 4 October 2026 · Code UA-1727946 · Ref 8473308000

373. Customs undervaluation

     HS 8428399000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,712,446 · Records 16 · Found 4 October 2026 · Code UA-1726834 · Ref 8428399000

374. Customs undervaluation

     HS 8414801190 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,712,022 · Records 7 · Found 4 October 2026 · Code UA-1726194 · Ref 8414801190

375. Customs undervaluation

     HS 8483402500 · Zhytomyr Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,710,896 · Records 17 · Found 4 October 2026 · Code UA-1728550 · Ref 8483402500

376. Customs undervaluation

     HS 8536900190 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,709,937 · Records 12 · Found 4 October 2026 · Code UA-1729791 · Ref 8536900190

377. Customs undervaluation

     HS 8420918000 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,709,821 · Records 12 · Found 4 October 2026 · Code UA-1726430 · Ref 8420918000

378. Customs undervaluation

     HS 7217103900 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,706,325 · Records 5 · Found 4 October 2026 · Code UA-1724961 · Ref 7217103900

379. Customs undervaluation

     HS 8501402090 · Vinnytsia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,696,729 · Records 12 · Found 4 October 2026 · Code UA-1728753 · Ref 8501402090

380. Customs undervaluation

     HS 9024801900 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,694,322 · Records 19 · Found 4 October 2026 · Code UA-1731048 · Ref 9024801900

381. Customs undervaluation

     HS 3303009000 · Ternopil Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,691,486 · Records 3 · Found 4 October 2026 · Code UA-1722580 · Ref 3303009000

382. Customs undervaluation

     HS 8453200000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,691,144 · Records 16 · Found 4 October 2026 · Code UA-1727450 · Ref 8453200000

383. Customs undervaluation

     HS 7007198000 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,690,276 · Records 17 · Found 4 October 2026 · Code UA-1724885 · Ref 7007198000

384. Customs undervaluation

     HS 9606100000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,690,128 · Records 65 · Found 4 October 2026 · Code UA-1731613 · Ref 9606100000

385. Customs undervaluation

     HS 6206400000 · Odesa Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,688,400 · Records 28 · Found 4 October 2026 · Code UA-1724527 · Ref 6206400000

386. Customs undervaluation

     HS 6406109000 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,684,019 · Records 9 · Found 4 October 2026 · Code UA-1724675 · Ref 6406109000

387. Customs undervaluation

     HS 904220000 · Sumy Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,680,153 · Records 11 · Found 4 October 2026 · Code UA-1731293 · Ref 904220000

388. Customs undervaluation

     HS 8483308090 · nan

     Buyer tsena za kh · 2023 · Amount UAH 8,680,015 · Records 62 · Found 4 October 2026 · Code UA-1728528 · Ref 8483308090

389. Customs undervaluation

     HS 3808932710 · Chernivtsi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,670,113 · Records 1 · Found 4 October 2026 · Code UA-1722861 · Ref 3808932710

390. Customs undervaluation

     HS 8205510000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,665,598 · Records 14 · Found 4 October 2026 · Code UA-1725441 · Ref 8205510000

391. Customs undervaluation

     HS 8481209000 · Rivne Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,662,424 · Records 57 · Found 4 October 2026 · Code UA-1728300 · Ref 8481209000

392. Customs undervaluation

     HS 3810100000 · Lviv Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,661,158 · Records 51 · Found 4 October 2026 · Code UA-1722909 · Ref 3810100000

393. Customs undervaluation

     HS 8477300000 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,659,539 · Records 6 · Found 4 October 2026 · Code UA-1728057 · Ref 8477300000

394. Customs undervaluation

     HS 6204631800 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,658,271 · Records 14 · Found 4 October 2026 · Code UA-1724503 · Ref 6204631800

395. Customs undervaluation

     HS 8462310000 · Kyiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,655,102 · Records 9 · Found 4 October 2026 · Code UA-1727565 · Ref 8462310000

396. Customs undervaluation

     HS 2825100000 · Rivne Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,653,124 · Records 2 · Found 4 October 2026 · Code UA-1721834 · Ref 2825100000

397. Customs undervaluation

     HS 5806100000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,651,717 · Records 34 · Found 4 October 2026 · Code UA-1724136 · Ref 5806100000

398. Customs undervaluation

     HS 8901909000 · Kyiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,651,324 · Records 1 · Found 4 October 2026 · Code UA-1730677 · Ref 8901909000

399. Customs undervaluation

     HS 9018410000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,649,546 · Records 2 · Found 4 October 2026 · Code UA-1730865 · Ref 9018410000

400. Customs undervaluation

     HS 712909000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,647,344 · Records 22 · Found 4 October 2026 · Code UA-1724956 · Ref 712909000

401. Customs undervaluation

     HS 9607201000 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,644,135 · Records 24 · Found 4 October 2026 · Code UA-1731668 · Ref 9607201000

402. Customs undervaluation

     HS 8706001100 · Vinnytsia Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,643,685 · Records 13 · Found 4 October 2026 · Code UA-1730379 · Ref 8706001100

403. Customs undervaluation

     HS 8480790000 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,641,468 · Records 21 · Found 4 October 2026 · Code UA-1728263 · Ref 8480790000

404. Customs undervaluation

     HS 9019109000 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,638,767 · Records 12 · Found 4 October 2026 · Code UA-1730935 · Ref 9019109000

405. Customs undervaluation

     HS 6406109000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,634,756 · Records 11 · Found 4 October 2026 · Code UA-1724674 · Ref 6406109000

406. Customs undervaluation

     HS 8477809500 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,632,252 · Records 15 · Found 4 October 2026 · Code UA-1728078 · Ref 8477809500

407. Customs undervaluation

     HS 1207999600 · Chernihiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,629,902 · Records 3 · Found 4 October 2026 · Code UA-1721399 · Ref 1207999600

408. Customs undervaluation

     HS 9402900000 · Poltava Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,627,787 · Records 5 · Found 4 October 2026 · Code UA-1731351 · Ref 9402900000

409. Customs undervaluation

     HS 6809190000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,626,331 · Records 8 · Found 4 October 2026 · Code UA-1724793 · Ref 6809190000

410. Customs undervaluation

     HS 9027500000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,622,755 · Records 37 · Found 4 October 2026 · Code UA-1731121 · Ref 9027500000

411. Customs undervaluation

     HS 5806321000 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,622,014 · Records 21 · Found 4 October 2026 · Code UA-1724164 · Ref 5806321000

412. Customs undervaluation

     HS 8536101090 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,619,056 · Records 87 · Found 4 October 2026 · Code UA-1729673 · Ref 8536101090

413. Customs undervaluation

     HS 1605290000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,617,444 · Records 2 · Found 4 October 2026 · Code UA-1721453 · Ref 1605290000

414. Customs undervaluation

     HS 8536101090 · Ternopil Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,614,361 · Records 24 · Found 4 October 2026 · Code UA-1729678 · Ref 8536101090

415. Customs undervaluation

     HS 8537209100 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,613,689 · Records 1 · Found 4 October 2026 · Code UA-1729908 · Ref 8537209100

416. Customs undervaluation

     HS 2922498500 · Dnipro Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,613,650 · Records 10 · Found 4 October 2026 · Code UA-1721931 · Ref 2922498500

417. Customs undervaluation

     HS 8903929100 · nan

     Buyer tsena za kh · 2018 · Amount UAH 8,612,916 · Records 20 · Found 4 October 2026 · Code UA-1730681 · Ref 8903929100

418. Customs undervaluation

     HS 8471607000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,612,484 · Records 12 · Found 4 October 2026 · Code UA-1727918 · Ref 8471607000

419. Customs undervaluation

     HS 4205009000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,612,256 · Records 39 · Found 4 October 2026 · Code UA-1723717 · Ref 4205009000

420. Customs undervaluation

     HS 6802910000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,610,099 · Records 26 · Found 4 October 2026 · Code UA-1724739 · Ref 6802910000

421. Customs undervaluation

     HS 8429401000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,609,792 · Records 12 · Found 4 October 2026 · Code UA-1726878 · Ref 8429401000

422. Customs undervaluation

     HS 8708809998 · Mykolaiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,608,027 · Records 35 · Found 4 October 2026 · Code UA-1730499 · Ref 8708809998

423. Customs undervaluation

     HS 7106920000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,601,653 · Records 25 · Found 4 October 2026 · Code UA-1724936 · Ref 7106920000

424. Customs undervaluation

     HS 2918110000 · Kyiv Customs Office

     Buyer tsena za kh · 2024 · Amount UAH 8,597,745 · Records 8 · Found 4 October 2026 · Code UA-1721888 · Ref 2918110000

425. Customs undervaluation

     HS 8433598500 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,591,446 · Records 6 · Found 4 October 2026 · Code UA-1727154 · Ref 8433598500

426. Customs undervaluation

     HS 8443131000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,589,525 · Records 3 · Found 4 October 2026 · Code UA-1727348 · Ref 8443131000

427. Customs undervaluation

     HS 8479400000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,589,212 · Records 7 · Found 4 October 2026 · Code UA-1728139 · Ref 8479400000

428. Customs undervaluation

     HS 9011109000 · Lviv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,574,051 · Records 8 · Found 4 October 2026 · Code UA-1730753 · Ref 9011109000

429. Customs undervaluation

     HS 8429200000 · nan

     Buyer tsena za kh · 2017 · Amount UAH 8,573,522 · Records 3 · Found 4 October 2026 · Code UA-1726874 · Ref 8429200000

430. Customs undervaluation

     HS 8431200000 · Ternopil Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,571,960 · Records 47 · Found 4 October 2026 · Code UA-1727021 · Ref 8431200000

431. Customs undervaluation

     HS 8512100000 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,571,319 · Records 14 · Found 4 October 2026 · Code UA-1729154 · Ref 8512100000

432. Customs undervaluation

     HS 9405920090 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,566,312 · Records 15 · Found 4 October 2026 · Code UA-1731477 · Ref 9405920090

433. Customs undervaluation

     HS 8421298000 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,564,557 · Records 35 · Found 4 October 2026 · Code UA-1726491 · Ref 8421298000

434. Customs undervaluation

     HS 2936290000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,561,687 · Records 4 · Found 4 October 2026 · Code UA-1722120 · Ref 2936290000

435. Customs undervaluation

     HS 9607201000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,561,416 · Records 37 · Found 4 October 2026 · Code UA-1731663 · Ref 9607201000

436. Customs undervaluation

     HS 8506503000 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,555,824 · Records 8 · Found 4 October 2026 · Code UA-1728999 · Ref 8506503000

437. Customs undervaluation

     HS 511100000 · Cherkasy Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,555,617 · Records 4 · Found 4 October 2026 · Code UA-1723894 · Ref 511100000

438. Customs undervaluation

     HS 9607201000 · Odesa Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,554,480 · Records 36 · Found 4 October 2026 · Code UA-1731675 · Ref 9607201000

439. Customs undervaluation

     HS 5911909990 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,554,276 · Records 23 · Found 4 October 2026 · Code UA-1724269 · Ref 5911909990

440. Customs undervaluation

     HS 8441107000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,552,585 · Records 7 · Found 4 October 2026 · Code UA-1727320 · Ref 8441107000

441. Customs undervaluation

     HS 4016910000 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,546,769 · Records 42 · Found 4 October 2026 · Code UA-1723467 · Ref 4016910000

442. Customs undervaluation

     HS 3819000090 · Kharkiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,546,687 · Records 34 · Found 4 October 2026 · Code UA-1722931 · Ref 3819000090

443. Customs undervaluation

     HS 2208301100 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,541,091 · Records 13 · Found 4 October 2026 · Code UA-1721669 · Ref 2208301100

444. Customs undervaluation

     HS 8459699000 · Dnipro Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,540,485 · Records 6 · Found 4 October 2026 · Code UA-1727520 · Ref 8459699000

445. Customs undervaluation

     HS 5211310000 · Kyiv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,538,504 · Records 28 · Found 4 October 2026 · Code UA-1723957 · Ref 5211310000

446. Customs undervaluation

     HS 8711400000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,535,703 · Records 33 · Found 4 October 2026 · Code UA-1730559 · Ref 8711400000

447. Customs undervaluation

     HS 8535210000 · Odesa Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,535,620 · Records 3 · Found 4 October 2026 · Code UA-1729656 · Ref 8535210000

448. Customs undervaluation

     HS 8408205790 · Lviv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,530,937 · Records 22 · Found 4 October 2026 · Code UA-1725835 · Ref 8408205790

449. Customs undervaluation

     HS 5209310000 · Kharkiv Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,530,695 · Records 17 · Found 4 October 2026 · Code UA-1723934 · Ref 5209310000

450. Customs undervaluation

     HS 8414598090 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,529,905 · Records 17 · Found 4 October 2026 · Code UA-1726179 · Ref 8414598090

451. Customs undervaluation

     HS 3407000000 · Mykolaiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,528,514 · Records 11 · Found 4 October 2026 · Code UA-1722725 · Ref 3407000000

452. Customs undervaluation

     HS 3204200000 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,527,087 · Records 3 · Found 4 October 2026 · Code UA-1722400 · Ref 3204200000

453. Customs undervaluation

     HS 8516900000 · Cherkasy Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,521,475 · Records 27 · Found 4 October 2026 · Code UA-1729393 · Ref 8516900000

454. Customs undervaluation

     HS 8512909090 · Vinnytsia Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,514,653 · Records 48 · Found 4 October 2026 · Code UA-1729186 · Ref 8512909090

455. Customs undervaluation

     HS 8706001100 · Ivano-Frankivsk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,509,699 · Records 16 · Found 4 October 2026 · Code UA-1730374 · Ref 8706001100

456. Customs undervaluation

     HS 8512909090 · Odesa Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,508,979 · Records 81 · Found 4 October 2026 · Code UA-1729183 · Ref 8512909090

457. Customs undervaluation

     HS 9031802020 · Volyn Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,508,523 · Records 92 · Found 4 October 2026 · Code UA-1731211 · Ref 9031802020

458. Customs undervaluation

     HS 2710198300 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,508,141 · Records 4 · Found 4 October 2026 · Code UA-1721815 · Ref 2710198300

459. Customs undervaluation

     HS 9503003500 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,507,707 · Records 15 · Found 4 October 2026 · Code UA-1731504 · Ref 9503003500

460. Customs undervaluation

     HS 3808991000 · Ternopil Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,507,435 · Records 7 · Found 4 October 2026 · Code UA-1722896 · Ref 3808991000

461. Customs undervaluation

     HS 8419110000 · Kharkiv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,507,112 · Records 7 · Found 4 October 2026 · Code UA-1726337 · Ref 8419110000

462. Customs undervaluation

     HS 8479400000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,504,585 · Records 5 · Found 4 October 2026 · Code UA-1728138 · Ref 8479400000

463. Customs undervaluation

     HS 8403109010 · Vinnytsia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,501,929 · Records 3 · Found 4 October 2026 · Code UA-1725789 · Ref 8403109010

464. Customs undervaluation

     HS 1211908690 · Odesa Customs Office

     Buyer tsena za kh · 2021 · Amount UAH 8,498,728 · Records 9 · Found 4 October 2026 · Code UA-1721417 · Ref 1211908690

465. Customs undervaluation

     HS 2933399900 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,497,869 · Records 1 · Found 4 October 2026 · Code UA-1722022 · Ref 2933399900

466. Customs undervaluation

     HS 8421990000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,497,491 · Records 32 · Found 4 October 2026 · Code UA-1726533 · Ref 8421990000

467. Customs undervaluation

     HS 8413708100 · Ternopil Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,490,923 · Records 19 · Found 4 October 2026 · Code UA-1726105 · Ref 8413708100

468. Customs undervaluation

     HS 6804210000 · Ternopil Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,489,896 · Records 16 · Found 4 October 2026 · Code UA-1724759 · Ref 6804210000

469. Customs undervaluation

     HS 8431390000 · Donetsk Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,488,412 · Records 6 · Found 4 October 2026 · Code UA-1727026 · Ref 8431390000

470. Customs undervaluation

     HS 7225990000 · Poltava Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,487,501 · Records 2 · Found 4 October 2026 · Code UA-1724995 · Ref 7225990000

471. Customs undervaluation

     HS 8208900000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,486,114 · Records 61 · Found 4 October 2026 · Code UA-1725530 · Ref 8208900000

472. Customs undervaluation

     HS 2501009900 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,484,030 · Records 32 · Found 4 October 2026 · Code UA-1721753 · Ref 2501009900

473. Customs undervaluation

     HS 3926909790 · Luhansk Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,480,010 · Records 19 · Found 4 October 2026 · Code UA-1723357 · Ref 3926909790

474. Customs undervaluation

     HS 8501539900 · Zaporizhzhia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,479,367 · Records 2 · Found 4 October 2026 · Code UA-1728812 · Ref 8501539900

475. Customs undervaluation

     HS 8511300098 · Zakarpattia Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,476,745 · Records 44 · Found 4 October 2026 · Code UA-1729125 · Ref 8511300098

476. Customs undervaluation

     HS 8421290000 · Khmelnytskyi Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,474,538 · Records 168 · Found 4 October 2026 · Code UA-1726481 · Ref 8421290000

477. Customs undervaluation

     HS 8421393590 · Lviv Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,474,250 · Records 38 · Found 4 October 2026 · Code UA-1726515 · Ref 8421393590

478. Customs undervaluation

     HS 8418102010 · Customs Office in Kherson Region, Autonomous Republic of Crimea and Sevastopol

     Buyer tsena za kh · 2019 · Amount UAH 8,474,055 · Records 4 · Found 4 October 2026 · Code UA-1726286 · Ref 8418102010

479. Customs undervaluation

     HS 8428202000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,473,625 · Records 7 · Found 4 October 2026 · Code UA-1726807 · Ref 8428202000

480. Customs undervaluation

     HS 8708409998 · Cherkasy Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,473,031 · Records 30 · Found 4 October 2026 · Code UA-1730442 · Ref 8708409998

481. Customs undervaluation

     HS 7304293000 · Chernivtsi Customs Office

     Buyer tsena za kh · 2023 · Amount UAH 8,466,889 · Records 1 · Found 4 October 2026 · Code UA-1725006 · Ref 7304293000

482. Customs undervaluation

     HS 5208390000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,465,228 · Records 12 · Found 4 October 2026 · Code UA-1723925 · Ref 5208390000

483. Customs undervaluation

     HS 8501408090 · Vinnytsia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,463,594 · Records 7 · Found 4 October 2026 · Code UA-1728755 · Ref 8501408090

484. Customs undervaluation

     HS 7018101900 · Zakarpattia Customs Office

     Buyer tsena za kh · 2022 · Amount UAH 8,462,258 · Records 10 · Found 4 October 2026 · Code UA-1724922 · Ref 7018101900

485. Customs undervaluation

     HS 5211310000 · Kyiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,460,546 · Records 43 · Found 4 October 2026 · Code UA-1723956 · Ref 5211310000

486. Customs undervaluation

     HS 8428909000 · Chernihiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,453,628 · Records 4 · Found 4 October 2026 · Code UA-1726837 · Ref 8428909000

487. Customs undervaluation

     HS 3808991000 · Ternopil Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,449,368 · Records 10 · Found 4 October 2026 · Code UA-1722895 · Ref 3808991000

488. Customs undervaluation

     HS 2833298000 · Lviv Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,443,646 · Records 15 · Found 4 October 2026 · Code UA-1721839 · Ref 2833298000

489. Customs undervaluation

     HS 9603301000 · Odesa Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,443,252 · Records 13 · Found 4 October 2026 · Code UA-1731574 · Ref 9603301000

490. Customs undervaluation

     HS 8466940000 · nan

     Buyer tsena za kh · 2017 · Amount UAH 8,443,107 · Records 23 · Found 4 October 2026 · Code UA-1727757 · Ref 8466940000

491. Customs undervaluation

     HS 1704907500 · Chernivtsi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,442,930 · Records 13 · Found 4 October 2026 · Code UA-1721489 · Ref 1704907500

492. Customs undervaluation

     HS 3407000000 · Chernihiv Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,442,865 · Records 20 · Found 4 October 2026 · Code UA-1722718 · Ref 3407000000

493. Customs undervaluation

     HS 4911109000 · Zakarpattia Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,442,724 · Records 102 · Found 4 October 2026 · Code UA-1723878 · Ref 4911109000

494. Customs undervaluation

     HS 8418690090 · Dnipro Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,440,511 · Records 15 · Found 4 October 2026 · Code UA-1726315 · Ref 8418690090

495. Customs undervaluation

     HS 2106909200 · Vinnytsia Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,440,069 · Records 7 · Found 4 October 2026 · Code UA-1721601 · Ref 2106909200

496. Customs undervaluation

     HS 8456100000 · Zhytomyr Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,438,894 · Records 3 · Found 4 October 2026 · Code UA-1727464 · Ref 8456100000

497. Customs undervaluation

     HS 9612101000 · Kharkiv Customs Office

     Buyer tsena za kh · 2019 · Amount UAH 8,437,528 · Records 16 · Found 4 October 2026 · Code UA-1731706 · Ref 9612101000

498. Customs undervaluation

     HS 9405403900 · Kropyvnytskyi Customs Office

     Buyer tsena za kh · 2020 · Amount UAH 8,436,479 · Records 7 · Found 4 October 2026 · Code UA-1731443 · Ref 9405403900

499. Customs undervaluation

     HS 8414108990 · Dnipro Customs Office

     Buyer tsena za kh · 2018 · Amount UAH 8,435,382 · Records 24 · Found 4 October 2026 · Code UA-1726137 · Ref 8414108990

500. Customs undervaluation

     HS 8539490000 · Odesa Customs Office

     Buyer tsena za kh · 2017 · Amount UAH 8,435,321 · Records 17 · Found 4 October 2026 · Code UA-1729958 · Ref 8539490000

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Findings