WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4823908500 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zaporizhzhia Customs Office declared imports HS 4823908500 by $1.29/kg against the average for Ukraine of $2.75/kg; 259,818 kg, customs value short by ≈ $379,854.

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 4823908500 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,763,952
Records behind the indicator
37
Found
4 October 2026
Code
UA-1723861
Reference
4823908500

JSONFindings · Customs undervaluation