WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004500000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Zakarpattia Customs Office declared imports HS 3004500000 by $12.36/kg against the average for Ukraine of $45.32/kg; 30,642 kg, customs value short by ≈ $1,010,239.

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 3004500000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 41,924,927
Records behind the indicator
7
Found
4 October 2026
Code
UA-1722287
Reference
3004500000

JSONFindings · Customs undervaluation