WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3402901000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Chernivtsi Customs Office declared imports HS 3402901000 by $1.01/kg against the average for Ukraine of $2.40/kg; 378,360 kg, customs value short by ≈ $525,723.

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 3402901000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 21,817,487
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722689
Reference
3402901000

JSONFindings · Customs undervaluation