WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9032890000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 9032890000 by $17.54/kg against the average for Ukraine of $69.20/kg; 20,372 kg, customs value short by ≈ $1,052,515.

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 9032890000 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 43,679,358
Records behind the indicator
20
Found
4 October 2026
Code
UA-1731267
Reference
9032890000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation