WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7311009100 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 7311009100 by $0.96/kg against the average for Ukraine of $2.70/kg; 126,070 kg, customs value short by ≈ $219,642.

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 7311009100 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,115,155
Records behind the indicator
24
Found
4 October 2026
Code
UA-1725119
Reference
7311009100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation