WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919101500 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 3919101500 by $1.70/kg against the average for Ukraine of $6.09/kg; 90,765 kg, customs value short by ≈ $398,930.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 16,555,582
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723167
Reference
3919101500

Other records of this company2

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

JSONFindings · Customs undervaluation