Ukraine · Findings · Customs undervaluation
HS 8501539900 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 8501539900 by $4.45/kg against the average for Ukraine of $9.79/kg; 69,620 kg, customs value short by ≈ $372,357.
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 8501539900 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 15,452,812
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1728810
- Reference
- 8501539900