WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 303899000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Zaporizhzhia Customs Office declared imports HS 303899000 by $0.67/kg against the average for Ukraine of $1.48/kg; 206,609 kg, customs value short by ≈ $166,846.

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 303899000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,924,114
Records behind the indicator
6
Found
4 October 2026
Code
UA-1722354
Reference
303899000

JSONFindings · Customs undervaluation