WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2710198100 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Zaporizhzhia Customs Office declared imports HS 2710198100 by $1.10/kg against the average for Ukraine of $2.28/kg; 5,848,137 kg, customs value short by ≈ $6,929,267.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 287,564,595
Records behind the indicator
17
Found
4 October 2026
Code
UA-1721811
Reference
2710198100

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation