WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8538909900 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 8538909900 by $7.78/kg against the average for Ukraine of $34.60/kg; 37,760 kg, customs value short by ≈ $1,012,752.

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 8538909900 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 42,029,209
Records behind the indicator
23
Found
4 October 2026
Code
UA-1729930
Reference
8538909900

JSONFindings · Customs undervaluation