Ukraine · Findings · Trade transit through third countries
HS 401699 · BG
Why it is here
Indicator “Trade transit through third countries”: 2023: exports UA→BG by HS 401699 $115,017 (2021: $27,779); exports BG→RU/BY €113,720 (2021: €9,060).
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 401699 · BG
- Buyer
- UA→BG→RU/BY · 2023
- Indicator
- Trade transit through third countries
- Amount
- UAH 4,773,201
- Records behind the indicator
- 63
- Found
- 4 October 2026
- Code
- UA-1711417