WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Zaporizhzhia Customs Office declared imports HS 7309009000 by $2.18/kg against the average for Ukraine of $7.26/kg; 63,916 kg, customs value short by ≈ $324,853.

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 7309009000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,481,387
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725111
Reference
7309009000

JSONFindings · Customs undervaluation