Ukraine · Findings · Customs undervaluation
HS 3003900090 · Zakarpattia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Zakarpattia Customs Office declared imports HS 3003900090 by $3.79/kg against the average for Ukraine of $19.86/kg; 210,600 kg, customs value short by ≈ $3,384,465.
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 3003900090 · Zakarpattia Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 140,455,281
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1722232
- Reference
- 3003900090