WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6201930000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Chernivtsi Customs Office declared imports HS 6201930000 by $9.86/kg against the average for Ukraine of $22.20/kg; 179,028 kg, customs value short by ≈ $2,208,365.

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 6201930000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 91,647,168
Records behind the indicator
30
Found
4 October 2026
Code
UA-1724463
Reference
6201930000

JSONFindings · Customs undervaluation