WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004900000 · Zhytomyr Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zhytomyr Customs Office declared imports HS 3004900000 by $18.38/kg against the average for Ukraine of $54.61/kg; 89,499 kg, customs value short by ≈ $3,242,611.

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 3004900000 · Zhytomyr Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 134,568,345
Records behind the indicator
15
Found
4 October 2026
Code
UA-1722309
Reference
3004900000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation