Ukraine · Findings · Customs undervaluation
HS 3907998090 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Zaporizhzhia Customs Office declared imports HS 3907998090 by $0.92/kg against the average for Ukraine of $2.18/kg; 191,031 kg, customs value short by ≈ $241,471.
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 3907998090 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 10,021,066
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1723052
- Reference
- 3907998090