WORLDWIDE‑CORRUPTION

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

HS 730439 · ES

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2021, exports from UA by HS 730439: ES shows €61,225, State Customs Service — €3,552,056; UA declared more by €3,490,831.

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 730439 · ES
Buyer
zerkalo · vyvoz yz UA · 2021
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 157,087,375
Records behind the indicator
50
Found
4 October 2026
Code
UA-1716856

Other records of this company4

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