WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6902209900 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 6902209900 by $0.82/kg against the average for Ukraine of $2.49/kg; 339,079 kg, customs value short by ≈ $564,784.

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 6902209900 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 23,438,540
Records behind the indicator
10
Found
4 October 2026
Code
UA-1724845
Reference
6902209900

JSONFindings · Customs undervaluation