WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9027101000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Cherkasy Customs Office declared imports HS 9027101000 by $99.93/kg against the average for Ukraine of $293.74/kg; 3,757 kg, customs value short by ≈ $728,115.

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 9027101000 · Cherkasy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 30,216,775
Records behind the indicator
5
Found
4 October 2026
Code
UA-1731104
Reference
9027101000

JSONFindings · Customs undervaluation