WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9503003500 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 9503003500 by $5.65/kg against the average for Ukraine of $14.58/kg; 22,952 kg, customs value short by ≈ $205,005.

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 9503003500 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,507,707
Records behind the indicator
15
Found
4 October 2026
Code
UA-1731504
Reference
9503003500

JSONFindings · Customs undervaluation