WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6815101000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 6815101000 by $12.04/kg against the average for Ukraine of $36.49/kg; 11,962 kg, customs value short by ≈ $292,465.

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 6815101000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,137,300
Records behind the indicator
7
Found
4 October 2026
Code
UA-1724827
Reference
6815101000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation