WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703239013 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Cherkasy Customs Office declared imports HS 8703239013 by $1.02/kg against the average for Ukraine of $2.15/kg; 402,982 kg, customs value short by ≈ $453,766.

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 8703239013 · Cherkasy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 18,831,272
Records behind the indicator
79
Found
4 October 2026
Code
UA-1730302
Reference
8703239013

JSONFindings · Customs undervaluation