WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824400000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zaporizhzhia Customs Office declared imports HS 3824400000 by $0.44/kg against the average for Ukraine of $1.28/kg; 913,522 kg, customs value short by ≈ $770,516.

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 3824400000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 31,976,413
Records behind the indicator
21
Found
4 October 2026
Code
UA-1722984
Reference
3824400000

JSONFindings · Customs undervaluation