WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704909900 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 1704909900 by $2.36/kg against the average for Ukraine of $6.15/kg; 56,319 kg, customs value short by ≈ $213,120.

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 1704909900 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,844,494
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721490
Reference
1704909900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation