WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708999798 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 8708999798 by $5.52/kg against the average for Ukraine of $11.22/kg; 55,975 kg, customs value short by ≈ $319,166.

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 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 13,245,393
Records behind the indicator
41
Found
4 October 2026
Code
UA-1730541
Reference
8708999798

JSONFindings · Customs undervaluation