WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8502120090 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 8502120090 by $3.84/kg against the average for Ukraine of $8.62/kg; 118,183 kg, customs value short by ≈ $564,655.

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 8502120090 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 23,433,182
Records behind the indicator
11
Found
4 October 2026
Code
UA-1728820
Reference
8502120090

JSONFindings · Customs undervaluation