WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940391 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→CZ by HS 940391 $372,010 (2021: $0); exports CZ→transit hubs €329,964 (2021: €0).

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 940391 · CZ
Buyer
UA→CZ→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 14,848,359
Records behind the indicator
50
Found
4 October 2026
Code
UA-1712544

Other records of this company2

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

JSONFindings · Trade transit through third countries