WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207301090 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernihiv Customs Office declared imports HS 8207301090 by $12.64/kg against the average for Ukraine of $31.05/kg; 34,200 kg, customs value short by ≈ $629,618.

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 8207301090 · Chernihiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 26,129,137
Records behind the indicator
1
Found
4 October 2026
Code
UA-1725456
Reference
8207301090

JSONFindings · Customs undervaluation