WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3907999090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 3907999090 by $0.96/kg against the average for Ukraine of $2.39/kg; 233,574 kg, customs value short by ≈ $334,509.

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 3907999090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 13,882,134
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723054
Reference
3907999090

JSONFindings · Customs undervaluation