WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8466940000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8466940000 by $6.65/kg against the average for Ukraine of $32.70/kg; 122,344 kg, customs value short by ≈ $3,186,176.

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 8466940000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 132,226,321
Records behind the indicator
15
Found
4 October 2026
Code
UA-1727755
Reference
8466940000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation