WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704909900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 1704909900 by $2.32/kg against the average for Ukraine of $5.74/kg; 80,848 kg, customs value short by ≈ $276,499.

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 1704909900 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,474,713
Records behind the indicator
29
Found
4 October 2026
Code
UA-1721494
Reference
1704909900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation