WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5603131000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Cherkasy Customs Office declared imports HS 5603131000 by $1.98/kg against the average for Ukraine of $5.56/kg; 99,968 kg, customs value short by ≈ $357,728.

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 5603131000 · Cherkasy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 14,845,701
Records behind the indicator
7
Found
4 October 2026
Code
UA-1724099
Reference
5603131000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation