WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031499000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zakarpattia Customs Office declared imports HS 9031499000 by $90.00/kg against the average for Ukraine of $234.95/kg; 6,431 kg, customs value short by ≈ $932,252.

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 9031499000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 38,688,469
Records behind the indicator
94
Found
4 October 2026
Code
UA-1731208
Reference
9031499000

JSONFindings · Customs undervaluation