WORLDWIDE‑CORRUPTION

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

HS 630493 · DK

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2021, exports from UA by HS 630493: DK shows €9,756,610, State Customs Service — €311,462; UA declared less by €9,445,148.

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 630493 · DK
Buyer
zerkalo · vyvoz yz UA · 2021
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 425,031,665
Records behind the indicator
38
Found
4 October 2026
Code
UA-1716445

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade mirror gap (exports vs partner imports)