WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501538100 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Cherkasy Customs Office declared imports HS 8501538100 by $3.49/kg against the average for Ukraine of $9.38/kg; 55,137 kg, customs value short by ≈ $324,632.

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 8501538100 · Cherkasy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 13,472,248
Records behind the indicator
7
Found
4 October 2026
Code
UA-1728795
Reference
8501538100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation