WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Chernivtsi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Chernivtsi Customs Office declared imports HS 9603500000 by $2.51/kg against the average for Ukraine of $8.11/kg; 69,406 kg, customs value short by ≈ $388,765.

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 9603500000 · Chernivtsi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,133,733
Records behind the indicator
24
Found
4 October 2026
Code
UA-1731595
Reference
9603500000

JSONFindings · Customs undervaluation