WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3821000010 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 3821000010 by $17.60/kg against the average for Ukraine of $36.42/kg; 11,702 kg, customs value short by ≈ $220,264.

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 3821000010 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,140,957
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722938
Reference
3821000010

JSONFindings · Customs undervaluation