WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016999790 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernihiv Customs Office declared imports HS 4016999790 by $4.45/kg against the average for Ukraine of $11.87/kg; 43,634 kg, customs value short by ≈ $323,415.

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 4016999790 · Chernihiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 13,421,735
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723571
Reference
4016999790

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation