WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708509998 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 8708509998 by $3.03/kg against the average for Ukraine of $6.79/kg; 50,872 kg, customs value short by ≈ $191,056.

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 8708509998 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,928,838
Records behind the indicator
35
Found
4 October 2026
Code
UA-1730463
Reference
8708509998

JSONFindings · Customs undervaluation