WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403999600 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 6403999600 by $9.16/kg against the average for Ukraine of $18.98/kg; 35,545 kg, customs value short by ≈ $349,067.

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 6403999600 · Zakarpattia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 14,486,286
Records behind the indicator
50
Found
4 October 2026
Code
UA-1724652
Reference
6403999600

JSONFindings · Customs undervaluation