WORLDWIDE‑CORRUPTION

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

HS 620311 · RO

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, exports from UA by HS 620311: RO shows €3,862,137, State Customs Service — €0; UA declared less by €3,862,137.

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 620311 · RO
Buyer
zerkalo · vyvoz yz UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 173,796,144
Records behind the indicator
21
Found
4 October 2026
Code
UA-1716258

JSONFindings · Trade mirror gap (exports vs partner imports)