WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8531204091 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zakarpattia Customs Office declared imports HS 8531204091 by $74.07/kg against the average for Ukraine of $153.60/kg; 3,312 kg, customs value short by ≈ $263,440.

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 8531204091 · Zakarpattia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,932,776
Records behind the indicator
7
Found
4 October 2026
Code
UA-1729619
Reference
8531204091

JSONFindings · Customs undervaluation