WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2208303000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 2208303000 by $7.61/kg against the average for Ukraine of $21.99/kg; 15,883 kg, customs value short by ≈ $228,336.

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 2208303000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,475,932
Records behind the indicator
12
Found
4 October 2026
Code
UA-1721673
Reference
2208303000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation