WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207909900 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Cherkasy Customs Office declared imports HS 8207909900 by $1.99/kg against the average for Ukraine of $5.58/kg; 71,211 kg, customs value short by ≈ $256,169.

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 8207909900 · Cherkasy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,631,023
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725503
Reference
8207909900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation