WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8602100000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 8602100000 by $1.01/kg against the average for Ukraine of $2.97/kg; 114,000 kg, customs value short by ≈ $223,358.

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 8602100000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,269,348
Records behind the indicator
1
Found
4 October 2026
Code
UA-1730195
Reference
8602100000

JSONFindings · Customs undervaluation