WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9004901000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Cherkasy Customs Office declared imports HS 9004901000 by $10.07/kg against the average for Ukraine of $64.95/kg; 11,241 kg, customs value short by ≈ $616,836.

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 9004901000 · Cherkasy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 25,598,708
Records behind the indicator
10
Found
4 October 2026
Code
UA-1730725
Reference
9004901000

JSONFindings · Customs undervaluation