WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3304990000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zakarpattia Customs Office declared imports HS 3304990000 by $2.61/kg against the average for Ukraine of $12.25/kg; 246,638 kg, customs value short by ≈ $2,376,964.

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 3304990000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 98,643,985
Records behind the indicator
102
Found
4 October 2026
Code
UA-1722637
Reference
3304990000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation