WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917400090 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 3917400090 by $2.72/kg against the average for Ukraine of $7.00/kg; 106,380 kg, customs value short by ≈ $454,631.

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 3917400090 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,867,184
Records behind the indicator
59
Found
4 October 2026
Code
UA-1723127
Reference
3917400090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation