WORLDWIDE‑CORRUPTION

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

HS 120510 · ES

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, imports into UA by HS 120510: ES shows €1,099,169, State Customs Service — €8,210,642; UA declared more by €7,111,473.

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 120510 · ES
Buyer
zerkalo · imports v UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 320,016,273
Records behind the indicator
21
Found
4 October 2026
Code
UA-1713622

Other records of this company5

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)
  4. 044 October 2026Findings · Trade transit through third countries
  5. 054 October 2026Findings · Trade transit through third countries

JSONFindings · Trade mirror gap (exports vs partner imports)