WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919101500 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 3919101500 by $1.29/kg against the average for Ukraine of $4.45/kg; 126,491 kg, customs value short by ≈ $399,200.

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 3919101500 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 16,566,803
Records behind the indicator
10
Found
4 October 2026
Code
UA-1723165
Reference
3919101500

Other records of this company2

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

JSONFindings · Customs undervaluation