WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438101000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 8438101000 by $7.58/kg against the average for Ukraine of $20.17/kg; 17,637 kg, customs value short by ≈ $222,075.

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 8438101000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 9,216,104
Records behind the indicator
11
Found
4 October 2026
Code
UA-1727214
Reference
8438101000

JSONFindings · Customs undervaluation