WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8517709000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zakarpattia Customs Office declared imports HS 8517709000 by $10.79/kg against the average for Ukraine of $31.83/kg; 2,864,714 kg, customs value short by ≈ $60,260,028.

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 8517709000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 2,500,791,163
Records behind the indicator
300
Found
4 October 2026
Code
UA-1729434
Reference
8517709000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation