WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018908400 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 9018908400 by $15.34/kg against the average for Ukraine of $88.94/kg; 23,341 kg, customs value short by ≈ $1,717,923.

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 9018908400 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 71,293,789
Records behind the indicator
8
Found
4 October 2026
Code
UA-1730898
Reference
9018908400

JSONFindings · Customs undervaluation