WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8474909090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8474909090 by $5.51/kg against the average for Ukraine of $11.61/kg; 25,312 kg, customs value short by ≈ $154,342.

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 8474909090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,405,198
Records behind the indicator
7
Found
4 October 2026
Code
UA-1728025
Reference
8474909090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation