Ukraine · Findings · Customs undervaluation
HS 8516710000 · Zakarpattia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Zakarpattia Customs Office declared imports HS 8516710000 by $0.05/kg against the average for Ukraine of $4.13/kg; 3,896,011 kg, customs value short by ≈ $15,896,724.
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 8516710000 · Zakarpattia Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 659,714,067
- Records behind the indicator
- 42
- Found
- 4 October 2026
- Code
- UA-1729349
- Reference
- 8516710000