WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207301090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 8207301090 by $16.82/kg against the average for Ukraine of $34.41/kg; 34,773 kg, customs value short by ≈ $611,711.

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 8207301090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 25,385,994
Records behind the indicator
23
Found
4 October 2026
Code
UA-1725459
Reference
8207301090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation