WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8701905000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Chernivtsi Customs Office declared imports HS 8701905000 by $1.23/kg against the average for Ukraine of $3.33/kg; 191,405 kg, customs value short by ≈ $400,879.

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 8701905000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,636,470
Records behind the indicator
16
Found
4 October 2026
Code
UA-1730271
Reference
8701905000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation