WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847990 · HU

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→HU by HS 847990 $215,521 (2021: $46,740); exports HU→transit hubs €2,150,285 (2021: €306,859).

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 847990 · HU
Buyer
UA→HU→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,944,125
Records behind the indicator
77
Found
4 October 2026
Code
UA-1712118

Other records of this company2

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

JSONFindings · Trade transit through third countries