WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8431100000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 8431100000 by $6.75/kg against the average for Ukraine of $17.32/kg; 72,868 kg, customs value short by ≈ $770,069.

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 8431100000 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 31,957,858
Records behind the indicator
11
Found
4 October 2026
Code
UA-1727015
Reference
8431100000

JSONFindings · Customs undervaluation