Ukraine · Findings · Customs undervaluation
HS 3919900012 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 3919900012 by $1.09/kg against the average for Ukraine of $2.62/kg; 1,742,977 kg, customs value short by ≈ $2,661,810.
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 3919900012 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 110,465,130
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1723191
- Reference
- 3919900012