WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504408400 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zaporizhzhia Customs Office declared imports HS 8504408400 by $13.73/kg against the average for Ukraine of $28.62/kg; 16,087 kg, customs value short by ≈ $239,568.

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 8504408400 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,942,071
Records behind the indicator
7
Found
4 October 2026
Code
UA-1728930
Reference
8504408400

JSONFindings · Customs undervaluation