WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708999798 · Chernihiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Chernihiv Customs Office declared imports HS 8708999798 by $3.10/kg against the average for Ukraine of $6.37/kg; 224,682 kg, customs value short by ≈ $734,127.

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 8708999798 · Chernihiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 30,466,262
Records behind the indicator
39
Found
4 October 2026
Code
UA-1730538
Reference
8708999798

Other records of this company2

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

JSONFindings · Customs undervaluation