WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5516140000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 5516140000 by $3.75/kg against the average for Ukraine of $21.50/kg; 44,994 kg, customs value short by ≈ $798,397.

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 5516140000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 33,133,456
Records behind the indicator
1
Found
4 October 2026
Code
UA-1724085
Reference
5516140000

JSONFindings · Customs undervaluation