WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4010390000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 4010390000 by $7.46/kg against the average for Ukraine of $15.23/kg; 53,451 kg, customs value short by ≈ $415,303.

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 4010390000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 17,235,079
Records behind the indicator
139
Found
4 October 2026
Code
UA-1723439
Reference
4010390000

JSONFindings · Customs undervaluation