Ukraine · Findings · Customs undervaluation
HS 4016995290 · Zakarpattia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 4016995290 by $2.86/kg against the average for Ukraine of $8.78/kg; 279,401 kg, customs value short by ≈ $1,652,108.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 68,562,472
- Records behind the indicator
- 275
- Found
- 4 October 2026
- Code
- UA-1723529
- Reference
- 4016995290