WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403109800 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Zakarpattia Customs Office declared imports HS 9403109800 by $2.06/kg against the average for Ukraine of $5.26/kg; 51,938 kg, customs value short by ≈ $165,809.

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 9403109800 · Zakarpattia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,881,080
Records behind the indicator
22
Found
4 October 2026
Code
UA-1731358
Reference
9403109800

JSONFindings · Customs undervaluation