WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030893000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Zakarpattia Customs Office declared imports HS 9030893000 by $233.08/kg against the average for Ukraine of $473.33/kg; 2,199 kg, customs value short by ≈ $528,366.

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 9030893000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 21,927,172
Records behind the indicator
13
Found
4 October 2026
Code
UA-1731190
Reference
9030893000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation