WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704907100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 1704907100 by $1.29/kg against the average for Ukraine of $3.52/kg; 344,348 kg, customs value short by ≈ $766,051.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 31,791,098
Records behind the indicator
41
Found
4 October 2026
Code
UA-1721484
Reference
1704907100

Other records of this company2

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

JSONFindings · Customs undervaluation