WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9004109100 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 9004109100 by $33.09/kg against the average for Ukraine of $81.61/kg; 5,378 kg, customs value short by ≈ $260,931.

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 9004109100 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,828,645
Records behind the indicator
14
Found
4 October 2026
Code
UA-1730724
Reference
9004109100

JSONFindings · Customs undervaluation