WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3506100098 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 3506100098 by $1.63/kg against the average for Ukraine of $4.14/kg; 193,699 kg, customs value short by ≈ $485,625.

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 3506100098 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 20,153,422
Records behind the indicator
35
Found
4 October 2026
Code
UA-1722743
Reference
3506100098

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation