WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3208209090 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 3208209090 by $2.04/kg against the average for Ukraine of $4.67/kg; 284,829 kg, customs value short by ≈ $749,346.

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 3208209090 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 31,097,879
Records behind the indicator
21
Found
4 October 2026
Code
UA-1722425
Reference
3208209090

Other records of this company3

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

JSONFindings · Customs undervaluation