Ukraine · Findings · Customs undervaluation
HS 3002101000 · Zakarpattia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Zakarpattia Customs Office declared imports HS 3002101000 by $194.02/kg against the average for Ukraine of $1,246.21/kg; 2,189 kg, customs value short by ≈ $2,302,868.
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 3002101000 · Zakarpattia Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 95,569,040
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-1722155
- Reference
- 3002101000