WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 303919000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Zaporizhzhia Customs Office declared imports HS 303919000 by $3.12/kg against the average for Ukraine of $11.14/kg; 273,708 kg, customs value short by ≈ $2,195,521.

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 303919000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 91,114,109
Records behind the indicator
15
Found
4 October 2026
Code
UA-1722377
Reference
303919000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation