WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2401208500 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Chernivtsi Customs Office declared imports HS 2401208500 by $2.22/kg against the average for Ukraine of $8.01/kg; 65,773 kg, customs value short by ≈ $380,944.

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 2401208500 · Chernivtsi Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 15,809,176
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721732
Reference
2401208500

JSONFindings · Customs undervaluation