WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1207999600 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernihiv Customs Office declared imports HS 1207999600 by $0.82/kg against the average for Ukraine of $2.19/kg; 151,945 kg, customs value short by ≈ $207,949.

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 1207999600 · Chernihiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,629,902
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721399
Reference
1207999600

JSONFindings · Customs undervaluation