WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1209918000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Cherkasy Customs Office declared imports HS 1209918000 by $1.72/kg against the average for Ukraine of $27.12/kg; 590,255 kg, customs value short by ≈ $14,997,477.

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 · 2023
Indicator
Customs undervaluation
Amount
UAH 622,395,285
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721406
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