Ukraine · Findings · Customs undervaluation
HS 3506100098 · Chernivtsi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 3506100098 by $1.83/kg against the average for Ukraine of $4.27/kg; 526,263 kg, customs value short by ≈ $1,282,231.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 53,212,568
- Records behind the indicator
- 49
- Found
- 4 October 2026
- Code
- UA-1722744
- Reference
- 3506100098