WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708802000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zaporizhzhia Customs Office declared imports HS 8708802000 by $3.66/kg against the average for Ukraine of $14.32/kg; 56,955 kg, customs value short by ≈ $607,003.

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 8708802000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 25,190,641
Records behind the indicator
27
Found
4 October 2026
Code
UA-1730478
Reference
8708802000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation