WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808932300 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 3808932300 by $8.53/kg against the average for Ukraine of $23.75/kg; 100,428 kg, customs value short by ≈ $1,528,737.

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 3808932300 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 63,442,590
Records behind the indicator
8
Found
4 October 2026
Code
UA-1722859
Reference
3808932300

JSONFindings · Customs undervaluation