Ukraine · Findings · Customs undervaluation
HS 3824909790 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 3824909790 by $0.15/kg against the average for Ukraine of $0.50/kg; 5,671,993 kg, customs value short by ≈ $1,940,926.
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 3824909790 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 80,548,420
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1723005
- Reference
- 3824909790