WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544300098 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zakarpattia Customs Office declared imports HS 8544300098 by $0.11/kg against the average for Ukraine of $0.70/kg; 1,402,221 kg, customs value short by ≈ $826,299.

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 8544300098 · Zakarpattia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 34,291,407
Records behind the indicator
196
Found
4 October 2026
Code
UA-1730074
Reference
8544300098

Other records of this company2

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

JSONFindings · Customs undervaluation