WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501200090 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Zakarpattia Customs Office declared imports HS 8501200090 by $20.07/kg against the average for Ukraine of $53.79/kg; 14,178 kg, customs value short by ≈ $478,112.

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 8501200090 · Zakarpattia Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 19,841,628
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728723
Reference
8501200090

Other records of this company2

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation