WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1605290000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 1605290000 by $3.69/kg against the average for Ukraine of $9.18/kg; 37,800 kg, customs value short by ≈ $207,649.

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 1605290000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,617,444
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721453
Reference
1605290000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation