WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3302109000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 3302109000 by $5.05/kg against the average for Ukraine of $12.59/kg; 112,855 kg, customs value short by ≈ $850,809.

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 3302109000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 35,308,577
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722528
Reference
3302109000

JSONFindings · Customs undervaluation