WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933698000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 2933698000 by $1.80/kg against the average for Ukraine of $4.49/kg; 85,800 kg, customs value short by ≈ $230,447.

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 2933698000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,563,541
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722040
Reference
2933698000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation