WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1905905500 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Cherkasy Customs Office declared imports HS 1905905500 by $1.62/kg against the average for Ukraine of $3.90/kg; 115,417 kg, customs value short by ≈ $262,987.

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 1905905500 · Cherkasy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,913,974
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721540
Reference
1905905500

JSONFindings · Customs undervaluation