WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3913900090 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Chernihiv Customs Office declared imports HS 3913900090 by $2.01/kg against the average for Ukraine of $4.39/kg; 96,000 kg, customs value short by ≈ $228,441.

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 3913900090 · Chernihiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,480,309
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723065
Reference
3913900090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation