WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3910000010 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 3910000010 by $1.73/kg against the average for Ukraine of $3.52/kg; 99,459 kg, customs value short by ≈ $177,226.

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 3910000010 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,354,889
Records behind the indicator
13
Found
4 October 2026
Code
UA-1723059
Reference
3910000010

JSONFindings · Customs undervaluation