WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8477809900 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8477809900 by $3.86/kg against the average for Ukraine of $8.84/kg; 97,453 kg, customs value short by ≈ $485,361.

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 8477809900 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 20,142,466
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728082
Reference
8477809900

JSONFindings · Customs undervaluation