WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2309101100 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 2309101100 by $0.68/kg against the average for Ukraine of $2.00/kg; 1,851,437 kg, customs value short by ≈ $2,434,256.

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 2309101100 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 101,021,638
Records behind the indicator
47
Found
4 October 2026
Code
UA-1721699
Reference
2309101100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation