WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2710198700 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernivtsi Customs Office declared imports HS 2710198700 by $1.21/kg against the average for Ukraine of $2.45/kg; 267,295 kg, customs value short by ≈ $330,901.

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 2710198700 · Chernivtsi Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 13,732,386
Records behind the indicator
14
Found
4 October 2026
Code
UA-1721816
Reference
2710198700

JSONFindings · Customs undervaluation