WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2204214200 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 2204214200 by $2.72/kg against the average for Ukraine of $7.18/kg; 66,352 kg, customs value short by ≈ $295,631.

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 2204214200 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,268,686
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721658
Reference
2204214200

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation