WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4005990000 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Chernihiv Customs Office declared imports HS 4005990000 by $0.75/kg against the average for Ukraine of $1.75/kg; 194,760 kg, customs value short by ≈ $194,826.

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 4005990000 · Chernihiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,085,285
Records behind the indicator
10
Found
4 October 2026
Code
UA-1723386
Reference
4005990000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation