WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade mirror gap (exports vs partner imports)

HS 020319 · DK

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2021, imports into UA by HS 020319: DK shows €13,610,405, State Customs Service — €0; UA declared less by €13,610,405.

Exports declared by one country do not match the imports declared by its partner for the same goods (HS code) and year. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 020319 · DK
Buyer
zerkalo · imports v UA · 2021
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 612,468,232
Records behind the indicator
25
Found
4 October 2026
Code
UA-1712738

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade mirror gap (exports vs partner imports)