WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2401103500 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernivtsi Customs Office declared imports HS 2401103500 by $2.76/kg against the average for Ukraine of $7.64/kg; 45,851 kg, customs value short by ≈ $223,878.

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 2401103500 · Chernivtsi Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,290,937
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721726
Reference
2401103500

JSONFindings · Customs undervaluation