WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403903000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Cherkasy Customs Office declared imports HS 9403903000 by $0.94/kg against the average for Ukraine of $2.48/kg; 186,509 kg, customs value short by ≈ $288,501.

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 9403903000 · Cherkasy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,972,788
Records behind the indicator
10
Found
4 October 2026
Code
UA-1731399
Reference
9403903000

JSONFindings · Customs undervaluation