WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708309998 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Zaporizhzhia Customs Office declared imports HS 8708309998 by $1.24/kg against the average for Ukraine of $4.85/kg; 166,961 kg, customs value short by ≈ $602,556.

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 8708309998 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 25,006,065
Records behind the indicator
12
Found
4 October 2026
Code
UA-1730427
Reference
8708309998

JSONFindings · Customs undervaluation