WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704907100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 1704907100 by $1.14/kg against the average for Ukraine of $3.97/kg; 152,376 kg, customs value short by ≈ $431,696.

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 1704907100 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 17,915,364
Records behind the indicator
27
Found
4 October 2026
Code
UA-1721483
Reference
1704907100

Other records of this company2

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

JSONFindings · Customs undervaluation