WORLDWIDE‑CORRUPTION

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

HS 230641 · ES

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, exports from UA by HS 230641: ES shows €1,818,840, State Customs Service — €6,713,694; UA declared more by €4,894,854.

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 230641 · ES
Buyer
zerkalo · vyvoz yz UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 220,268,450
Records behind the indicator
4
Found
4 October 2026
Code
UA-1713984

Other records of this company1

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

JSONFindings · Trade mirror gap (exports vs partner imports)