WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7616999000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 7616999000 by $3.25/kg against the average for Ukraine of $6.64/kg; 294,511 kg, customs value short by ≈ $998,113.

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 7616999000 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 41,421,671
Records behind the indicator
18
Found
4 October 2026
Code
UA-1725363
Reference
7616999000

JSONFindings · Customs undervaluation