WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 842839 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 842839 $216,550 (2021: $31,580); exports CZ→transit hubs €932,604 (2021: €287,452).

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 842839 · CZ
Buyer
UA→CZ→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,986,825
Records behind the indicator
17
Found
4 October 2026
Code
UA-1711948

Other records of this company1

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

JSONFindings · Trade transit through third countries