WORLDWIDE‑CORRUPTION

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

HS 940199 · RO

Why it is here

Indicator “Trade mirror gap (exports vs partner imports)”: 2022, exports from UA by HS 940199: RO shows €3,870,224, State Customs Service — €0; UA declared less by €3,870,224.

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 940199 · RO
Buyer
zerkalo · vyvoz yz UA · 2022
Indicator
Trade mirror gap (exports vs partner imports)
Amount
UAH 174,160,066
Records behind the indicator
22
Found
4 October 2026
Code
UA-1720180

Other records of this company2

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

JSONFindings · Trade mirror gap (exports vs partner imports)