WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501310098 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 8501310098 by $3.64/kg against the average for Ukraine of $19.20/kg; 30,976 kg, customs value short by ≈ $481,819.

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 8501310098 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 19,995,500
Records behind the indicator
11
Found
4 October 2026
Code
UA-1728724
Reference
8501310098

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation