WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016930090 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 4016930090 by $5.85/kg against the average for Ukraine of $34.23/kg; 22,672 kg, customs value short by ≈ $643,522.

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 4016930090 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 26,706,166
Records behind the indicator
131
Found
4 October 2026
Code
UA-1723472
Reference
4016930090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation