WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016930090 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Chernihiv Customs Office declared imports HS 4016930090 by $14.91/kg against the average for Ukraine of $29.93/kg; 9,622 kg, customs value short by ≈ $144,518.

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 4016930090 · Chernihiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 5,997,505
Records behind the indicator
166
Found
4 October 2026
Code
UA-1723474
Reference
4016930090

JSONFindings · Customs undervaluation