WORLDWIDE‑CORRUPTION

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

HS 040891 · DK

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, exports from UA by HS 040891: DK shows €4,868,098, State Customs Service — €0; UA declared less by €4,868,098.

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 040891 · DK
Buyer
zerkalo · vyvoz yz UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 219,064,409
Records behind the indicator
11
Found
4 October 2026
Code
UA-1713071

Other records of this company1

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

JSONFindings · Trade mirror gap (exports vs partner imports)