WORLDWIDE‑CORRUPTION

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

HS 620333 · RO

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2023, exports from UA by HS 620333: RO shows €1,035,686, State Customs Service — €27,719; UA declared less by €1,007,967.

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 620333 · RO
Buyer
zerkalo · vyvoz yz UA · 2023
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 45,358,526
Records behind the indicator
16
Found
4 October 2026
Code
UA-1716268

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade mirror gap (exports vs partner imports)