WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8711301000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Cherkasy Customs Office declared imports HS 8711301000 by $2.60/kg against the average for Ukraine of $8.01/kg; 87,084 kg, customs value short by ≈ $471,111.

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 8711301000 · Cherkasy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 19,551,126
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730553
Reference
8711301000

JSONFindings · Customs undervaluation