WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808931300 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 3808931300 by $3.72/kg against the average for Ukraine of $8.87/kg; 30,360 kg, customs value short by ≈ $156,310.

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 3808931300 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,486,856
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722845
Reference
3808931300

JSONFindings · Customs undervaluation