WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 903040 · HU

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→HU by HS 903040 $767,790 (2021: $4,000); exports HU→transit hubs €654,639 (2021: €284,102).

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 903040 · HU
Buyer
UA→HU→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 29,458,765
Records behind the indicator
17
Found
4 October 2026
Code
UA-1712458

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