WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016995290 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zakarpattia Customs Office declared imports HS 4016995290 by $2.56/kg against the average for Ukraine of $7.80/kg; 416,685 kg, customs value short by ≈ $2,181,607.

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 4016995290 · Zakarpattia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 90,536,679
Records behind the indicator
257
Found
4 October 2026
Code
UA-1723528
Reference
4016995290

Other records of this company2

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

JSONFindings · Customs undervaluation