WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1108120000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 1108120000 by $0.37/kg against the average for Ukraine of $1.08/kg; 440,000 kg, customs value short by ≈ $311,208.

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 1108120000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,915,135
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721383
Reference
1108120000

JSONFindings · Customs undervaluation