WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405423100 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 9405423100 by $4.70/kg against the average for Ukraine of $9.46/kg; 32,305 kg, customs value short by ≈ $153,664.

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 9405423100 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,377,064
Records behind the indicator
19
Found
4 October 2026
Code
UA-1731470
Reference
9405423100

JSONFindings · Customs undervaluation