WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6902209900 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Cherkasy Customs Office declared imports HS 6902209900 by $1.01/kg against the average for Ukraine of $2.33/kg; 132,717 kg, customs value short by ≈ $175,945.

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 6902209900 · Cherkasy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,301,733
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724840
Reference
6902209900

JSONFindings · Customs undervaluation