WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412218090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8412218090 by $4.61/kg against the average for Ukraine of $10.37/kg; 793,391 kg, customs value short by ≈ $4,572,503.

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 8412218090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 189,758,880
Records behind the indicator
142
Found
4 October 2026
Code
UA-1725923
Reference
8412218090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation