WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8701903900 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Chernihiv Customs Office declared imports HS 8701903900 by $4.91/kg against the average for Ukraine of $11.10/kg; 223,550 kg, customs value short by ≈ $1,383,974.

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 8701903900 · Chernihiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 57,434,939
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730268
Reference
8701903900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation