WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920610000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 3920610000 by $2.81/kg against the average for Ukraine of $10.31/kg; 201,789 kg, customs value short by ≈ $1,513,223.

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 3920610000 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 62,798,739
Records behind the indicator
11
Found
4 October 2026
Code
UA-1723218
Reference
3920610000

Other records of this company2

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

JSONFindings · Customs undervaluation