WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481807300 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8481807300 by $8.23/kg against the average for Ukraine of $22.17/kg; 38,388 kg, customs value short by ≈ $535,025.

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 8481807300 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 22,203,553
Records behind the indicator
26
Found
4 October 2026
Code
UA-1728363
Reference
8481807300

JSONFindings · Customs undervaluation