WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002150000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Zakarpattia Customs Office declared imports HS 3002150000 by $119.14/kg against the average for Ukraine of $872.39/kg; 1,242 kg, customs value short by ≈ $935,529.

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 3002150000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 38,824,448
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722178
Reference
3002150000

JSONFindings · Customs undervaluation