WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207509000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 8207509000 by $2.75/kg against the average for Ukraine of $7.38/kg; 56,538 kg, customs value short by ≈ $261,817.

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 8207509000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,865,403
Records behind the indicator
14
Found
4 October 2026
Code
UA-1725487
Reference
8207509000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation