WORLDWIDE‑CORRUPTION

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

HS 230649 · ES

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2021, exports from UA by HS 230649: ES shows €8,669,653, State Customs Service — €0; UA declared less by €8,669,653.

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 230649 · ES
Buyer
zerkalo · vyvoz yz UA · 2021
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 390,134,385
Records behind the indicator
3
Found
4 October 2026
Code
UA-1713988

JSONFindings · Trade mirror gap (exports vs partner imports)