WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8211930000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 8211930000 by $3.43/kg against the average for Ukraine of $14.66/kg; 31,519 kg, customs value short by ≈ $353,943.

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 8211930000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,688,640
Records behind the indicator
14
Found
4 October 2026
Code
UA-1725557
Reference
8211930000

JSONFindings · Customs undervaluation