WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7306619200 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 7306619200 by $0.89/kg against the average for Ukraine of $2.39/kg; 129,294 kg, customs value short by ≈ $192,774.

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 7306619200 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,000,129
Records behind the indicator
12
Found
4 October 2026
Code
UA-1725030
Reference
7306619200

JSONFindings · Customs undervaluation