WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7113110000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 7113110000 by $783.01/kg against the average for Ukraine of $2,095.84/kg; 530 kg, customs value short by ≈ $695,736.

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 7113110000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 28,873,061
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724940
Reference
7113110000

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation