WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016999790 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Cherkasy Customs Office declared imports HS 4016999790 by $1.22/kg against the average for Ukraine of $9.55/kg; 86,227 kg, customs value short by ≈ $717,928.

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 4016999790 · Cherkasy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 29,793,994
Records behind the indicator
24
Found
4 October 2026
Code
UA-1723568
Reference
4016999790

JSONFindings · Customs undervaluation