WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603210000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Chernivtsi Customs Office declared imports HS 9603210000 by $6.73/kg against the average for Ukraine of $17.28/kg; 26,883 kg, customs value short by ≈ $283,533.

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 9603210000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 11,766,623
Records behind the indicator
35
Found
4 October 2026
Code
UA-1731559
Reference
9603210000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation