WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5401101800 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 5401101800 by $2.33/kg against the average for Ukraine of $7.70/kg; 137,228 kg, customs value short by ≈ $736,976.

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 5401101800 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 30,584,490
Records behind the indicator
35
Found
4 October 2026
Code
UA-1723976
Reference
5401101800

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation