WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3923900000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Cherkasy Customs Office declared imports HS 3923900000 by $1.91/kg against the average for Ukraine of $4.01/kg; 263,930 kg, customs value short by ≈ $554,387.

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 3923900000 · Cherkasy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,007,068
Records behind the indicator
21
Found
4 October 2026
Code
UA-1723276
Reference
3923900000

JSONFindings · Customs undervaluation