Ukraine · Findings · Customs undervaluation
HS 303909000 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 303909000 by $1.96/kg against the average for Ukraine of $7.28/kg; 357,365 kg, customs value short by ≈ $1,901,606.
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 303909000 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 78,916,663
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1722363
- Reference
- 303909000