WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8705908090 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Chernivtsi Customs Office declared imports HS 8705908090 by $5.98/kg against the average for Ukraine of $12.30/kg; 33,556 kg, customs value short by ≈ $212,010.

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 8705908090 · Chernivtsi Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,798,410
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730363
Reference
8705908090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation