WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8802120000 · Zaporizhzhia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Zaporizhzhia Customs Office declared imports HS 8802120000 by $341.39/kg against the average for Ukraine of $850.92/kg; 17,414 kg, customs value short by ≈ $8,873,000.

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 8802120000 · Zaporizhzhia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 368,229,519
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730645
Reference
8802120000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation