WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 732290 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→CZ by HS 732290 $232,770 (2021: $57,820); exports CZ→transit hubs €316,616 (2021: €120,318).

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 732290 · CZ
Buyer
UA→CZ→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 9,659,955
Records behind the indicator
49
Found
4 October 2026
Code
UA-1711770

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries