WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2309105100 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 2309105100 by $0.64/kg against the average for Ukraine of $1.60/kg; 939,166 kg, customs value short by ≈ $901,360.

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 2309105100 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 37,406,432
Records behind the indicator
14
Found
4 October 2026
Code
UA-1721705
Reference
2309105100

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation