WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1104291700 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Cherkasy Customs Office declared imports HS 1104291700 by $0.38/kg against the average for Ukraine of $0.84/kg; 611,009 kg, customs value short by ≈ $279,756.

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 1104291700 · Cherkasy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 11,609,882
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721380
Reference
1104291700

JSONFindings · Customs undervaluation