WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330499 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 330499 $206,760 (2021: $24,420); exports CZ→transit hubs €11,736,939 (2021: €4,841,584).

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 330499 · CZ
Buyer
UA→CZ→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,580,540
Records behind the indicator
108
Found
4 October 2026
Code
UA-1711271

Other records of this company4

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)
  4. 044 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries