WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3303009000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 3303009000 by $13.38/kg against the average for Ukraine of $26.79/kg; 155,705 kg, customs value short by ≈ $2,087,595.

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 3303009000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 86,635,204
Records behind the indicator
60
Found
4 October 2026
Code
UA-1722561
Reference
3303009000

JSONFindings · Customs undervaluation