WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2403999000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 2403999000 by $3.30/kg against the average for Ukraine of $7.86/kg; 32,000 kg, customs value short by ≈ $145,813.

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 2403999000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,051,230
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721747
Reference
2403999000

JSONFindings · Customs undervaluation