WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708109098 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 8708109098 by $3.16/kg against the average for Ukraine of $9.80/kg; 52,309 kg, customs value short by ≈ $347,119.

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 8708109098 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 14,405,425
Records behind the indicator
14
Found
4 October 2026
Code
UA-1730394
Reference
8708109098

JSONFindings · Customs undervaluation