Ukraine · Findings · Customs undervaluation
HS 2710198100 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 2710198100 by $0.87/kg against the average for Ukraine of $2.00/kg; 2,082,309 kg, customs value short by ≈ $2,351,037.
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 2710198100 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 97,568,048
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-1721809
- Reference
- 2710198100