WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3405909090 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 3405909090 by $2.68/kg against the average for Ukraine of $6.64/kg; 72,272 kg, customs value short by ≈ $286,189.

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 3405909090 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 11,876,831
Records behind the indicator
17
Found
4 October 2026
Code
UA-1722717
Reference
3405909090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation