WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933998000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 2933998000 by $7.68/kg against the average for Ukraine of $24.46/kg; 25,940 kg, customs value short by ≈ $435,162.

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 2933998000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,059,207
Records behind the indicator
11
Found
4 October 2026
Code
UA-1722067
Reference
2933998000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation