Ukraine · Findings · Customs undervaluation
HS 8516609000 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8516609000 by $1.91/kg against the average for Ukraine of $3.92/kg; 164,493 kg, customs value short by ≈ $330,316.
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 8516609000 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 13,708,111
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1729347
- Reference
- 8516609000