WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation