WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2208303000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Zaporizhzhia Customs Office declared imports HS 2208303000 by $5.69/kg against the average for Ukraine of $19.02/kg; 23,527 kg, customs value short by ≈ $313,681.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 13,017,759
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721677
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