WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2403999000 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Chernihiv Customs Office declared imports HS 2403999000 by $7.89/kg against the average for Ukraine of $17.25/kg; 1,044,640 kg, customs value short by ≈ $9,779,208.

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 2403999000 · Chernihiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 405,837,137
Records behind the indicator
13
Found
4 October 2026
Code
UA-1721743
Reference
2403999000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation