WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8307100090 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 8307100090 by $2.55/kg against the average for Ukraine of $6.41/kg; 48,801 kg, customs value short by ≈ $188,677.

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 8307100090 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,830,077
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725739
Reference
8307100090

JSONFindings · Customs undervaluation