WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 240120 · BG

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→BG by HS 240120 $6,774,840 (2021: $317,520); exports BG→transit hubs €2,723,639 (2021: €159,446).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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 240120 · BG
Buyer
UA→BG→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 122,563,775
Records behind the indicator
10
Found
4 October 2026
Code
UA-1711194

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 transit through third countries