WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2304000000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 2304000000 by $0.04/kg against the average for Ukraine of $0.09/kg; 4,979,180 kg, customs value short by ≈ $256,838.

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 2304000000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,658,764
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721693
Reference
2304000000

JSONFindings · Customs undervaluation