WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926200000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zaporizhzhia Customs Office declared imports HS 3926200000 by $2.89/kg against the average for Ukraine of $8.62/kg; 34,829 kg, customs value short by ≈ $199,462.

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 3926200000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,277,653
Records behind the indicator
4
Found
4 October 2026
Code
UA-1723301
Reference
3926200000

JSONFindings · Customs undervaluation