WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933199000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Cherkasy Customs Office declared imports HS 2933199000 by $31.87/kg against the average for Ukraine of $70.21/kg; 8,050 kg, customs value short by ≈ $308,620.

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 2933199000 · Cherkasy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 12,807,730
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722002
Reference
2933199000

JSONFindings · Customs undervaluation