WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824909790 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernihiv Customs Office declared imports HS 3824909790 by $0.38/kg against the average for Ukraine of $0.92/kg; 1,228,217 kg, customs value short by ≈ $667,504.

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 3824909790 · Chernihiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 27,701,436
Records behind the indicator
23
Found
4 October 2026
Code
UA-1722995
Reference
3824909790

JSONFindings · Customs undervaluation