WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030899000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Chernivtsi Customs Office declared imports HS 9030899000 by $30.61/kg against the average for Ukraine of $130.19/kg; 6,237 kg, customs value short by ≈ $621,051.

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 9030899000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 25,773,631
Records behind the indicator
11
Found
4 October 2026
Code
UA-1731192
Reference
9030899000

JSONFindings · Customs undervaluation