WORLDWIDE‑CORRUPTION

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

HS 293499 · LV

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, exports from UA by HS 293499: LV shows €7,708,014, State Customs Service — €1,808,276; UA declared less by €5,899,738.

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 293499 · LV
Buyer
zerkalo · vyvoz yz UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 265,488,190
Records behind the indicator
30
Found
4 October 2026
Code
UA-1714365

Other records of this company4

  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 transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade mirror gap (exports vs partner imports)