WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808925090 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 3808925090 by $5.63/kg against the average for Ukraine of $13.12/kg; 202,808 kg, customs value short by ≈ $1,519,181.

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 3808925090 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 63,046,024
Records behind the indicator
9
Found
4 October 2026
Code
UA-1722814
Reference
3808925090

JSONFindings · Customs undervaluation