WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016910000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 4016910000 by $1.35/kg against the average for Ukraine of $3.53/kg; 105,945 kg, customs value short by ≈ $230,689.

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 4016910000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,573,595
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723470
Reference
4016910000

JSONFindings · Customs undervaluation