WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8467211000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8467211000 by $2.95/kg against the average for Ukraine of $7.77/kg; 160,221 kg, customs value short by ≈ $771,761.

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 8467211000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 32,028,078
Records behind the indicator
11
Found
4 October 2026
Code
UA-1727781
Reference
8467211000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation