Ukraine · Findings · Customs undervaluation
HS 8529909790 · Zaporizhzhia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Zaporizhzhia Customs Office declared imports HS 8529909790 by $80.60/kg against the average for Ukraine of $374.42/kg; 1,334 kg, customs value short by ≈ $391,936.
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 · Zaporizhzhia Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 16,265,340
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1729614
- Reference
- 8529909790