WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808919000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernivtsi Customs Office declared imports HS 3808919000 by $5.40/kg against the average for Ukraine of $18.47/kg; 44,202 kg, customs value short by ≈ $577,873.

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 3808919000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,981,738
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722790
Reference
3808919000

JSONFindings · Customs undervaluation