WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1604320000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 1604320000 by $4.34/kg against the average for Ukraine of $12.88/kg; 87,316 kg, customs value short by ≈ $745,964.

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 1604320000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 30,957,505
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721449
Reference
1604320000

JSONFindings · Customs undervaluation