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