WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603909900 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 9603909900 by $0.61/kg against the average for Ukraine of $3.95/kg; 184,357 kg, customs value short by ≈ $615,531.

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 9603909900 · Zakarpattia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 25,544,528
Records behind the indicator
66
Found
4 October 2026
Code
UA-1731606
Reference
9603909900

JSONFindings · Customs undervaluation