WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9401903000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Zakarpattia Customs Office declared imports HS 9401903000 by $3.89/kg against the average for Ukraine of $12.76/kg; 36,048 kg, customs value short by ≈ $319,569.

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 9401903000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 13,262,133
Records behind the indicator
13
Found
4 October 2026
Code
UA-1731335
Reference
9401903000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation