WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204631800 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Chernivtsi Customs Office declared imports HS 6204631800 by $8.51/kg against the average for Ukraine of $20.75/kg; 70,108 kg, customs value short by ≈ $858,601.

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 6204631800 · Chernivtsi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 35,631,948
Records behind the indicator
35
Found
4 October 2026
Code
UA-1724502
Reference
6204631800

JSONFindings · Customs undervaluation