WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8529909790 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zakarpattia Customs Office declared imports HS 8529909790 by $15.41/kg against the average for Ukraine of $72.14/kg; 10,691 kg, customs value short by ≈ $606,558.

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 8529909790 · Zakarpattia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 25,172,175
Records behind the indicator
3
Found
4 October 2026
Code
UA-1729613
Reference
8529909790

JSONFindings · Customs undervaluation