WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708309198 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Cherkasy Customs Office declared imports HS 8708309198 by $1.89/kg against the average for Ukraine of $4.29/kg; 70,284 kg, customs value short by ≈ $168,488.

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 8708309198 · Cherkasy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,992,241
Records behind the indicator
33
Found
4 October 2026
Code
UA-1730421
Reference
8708309198

JSONFindings · Customs undervaluation