WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412904000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Zaporizhzhia Customs Office declared imports HS 8412904000 by $3.33/kg against the average for Ukraine of $11.10/kg; 89,729 kg, customs value short by ≈ $697,300.

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 8412904000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 28,937,944
Records behind the indicator
25
Found
4 October 2026
Code
UA-1725961
Reference
8412904000

JSONFindings · Customs undervaluation