WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9404300000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Chernivtsi Customs Office declared imports HS 9404300000 by $2.61/kg against the average for Ukraine of $9.53/kg; 526,977 kg, customs value short by ≈ $3,646,069.

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 9404300000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 151,311,856
Records behind the indicator
18
Found
4 October 2026
Code
UA-1731414
Reference
9404300000

JSONFindings · Customs undervaluation