WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808919000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 3808919000 by $9.09/kg against the average for Ukraine of $21.44/kg; 53,856 kg, customs value short by ≈ $665,325.

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 3808919000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 27,610,986
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722809
Reference
3808919000

JSONFindings · Customs undervaluation