WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Cherkasy Customs Office declared imports HS 9603500000 by $2.99/kg against the average for Ukraine of $6.73/kg; 136,799 kg, customs value short by ≈ $512,804.

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 9603500000 · Cherkasy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 21,281,378
Records behind the indicator
24
Found
4 October 2026
Code
UA-1731591
Reference
9603500000

Other records of this company2

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

JSONFindings · Customs undervaluation