WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6404199000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 6404199000 by $6.51/kg against the average for Ukraine of $14.62/kg; 85,440 kg, customs value short by ≈ $692,685.

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 6404199000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 28,746,414
Records behind the indicator
11
Found
4 October 2026
Code
UA-1724662
Reference
6404199000

JSONFindings · Customs undervaluation