WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917320090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 3917320090 by $3.33/kg against the average for Ukraine of $6.89/kg; 170,667 kg, customs value short by ≈ $607,700.

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 3917320090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 25,219,563
Records behind the indicator
37
Found
4 October 2026
Code
UA-1723113
Reference
3917320090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation