WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1209918000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Cherkasy Customs Office declared imports HS 1209918000 by $1.14/kg against the average for Ukraine of $23.68/kg; 494,070 kg, customs value short by ≈ $11,136,380.

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 1209918000 · Cherkasy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 462,159,789
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721405
Reference
1209918000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation