WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708999798 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Cherkasy Customs Office declared imports HS 8708999798 by $2.65/kg against the average for Ukraine of $7.80/kg; 42,169 kg, customs value short by ≈ $217,442.

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 8708999798 · Cherkasy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,023,837
Records behind the indicator
47
Found
4 October 2026
Code
UA-1730537
Reference
8708999798

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation