WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8409990000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 8409990000 by $5.81/kg against the average for Ukraine of $13.56/kg; 29,990 kg, customs value short by ≈ $232,367.

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 8409990000 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,643,241
Records behind the indicator
36
Found
4 October 2026
Code
UA-1725874
Reference
8409990000

JSONFindings · Customs undervaluation