WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1209918000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 1209918000 by $5.57/kg against the average for Ukraine of $37.90/kg; 29,133 kg, customs value short by ≈ $941,945.

Declared customs value per unit is far below the usual price of the same goods. 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 1209918000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 39,090,736
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721414
Reference
1209918000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation