WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924299890 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Cherkasy Customs Office declared imports HS 2924299890 by $3.60/kg against the average for Ukraine of $12.16/kg; 576,050 kg, customs value short by ≈ $4,929,361.

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 2924299890 · Cherkasy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 204,568,476
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721955
Reference
2924299890

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation