Ukraine · Findings · Customs undervaluation
HS 3003200000 · Chernivtsi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 3003200000 by $4.43/kg against the average for Ukraine of $17.45/kg; 115,000 kg, customs value short by ≈ $1,497,069.
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 3003200000 · Chernivtsi Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 62,128,384
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1722225
- Reference
- 3003200000