Ukraine · Findings · Customs undervaluation
HS 8516808090 · Zakarpattia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Zakarpattia Customs Office declared imports HS 8516808090 by $2.25/kg against the average for Ukraine of $13.24/kg; 111,853 kg, customs value short by ≈ $1,229,061.
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 8516808090 · Zakarpattia Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 51,006,020
- Records behind the indicator
- 99
- Found
- 4 October 2026
- Code
- UA-1729387
- Reference
- 8516808090