WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7311003000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 7311003000 by $0.65/kg against the average for Ukraine of $1.52/kg; 215,849 kg, customs value short by ≈ $187,165.

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 7311003000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,767,359
Records behind the indicator
6
Found
4 October 2026
Code
UA-1725117
Reference
7311003000

JSONFindings · Customs undervaluation