WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8602100000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8602100000 by $1.82/kg against the average for Ukraine of $7.69/kg; 123,000 kg, customs value short by ≈ $721,975.

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 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 29,961,973
Records behind the indicator
1
Found
4 October 2026
Code
UA-1730196
Reference
8602100000

JSONFindings · Customs undervaluation