WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation