WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403911600 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 6403911600 by $7.11/kg against the average for Ukraine of $14.99/kg; 47,477 kg, customs value short by ≈ $374,100.

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 6403911600 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 15,525,163
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724627
Reference
6403911600

JSONFindings · Customs undervaluation