Ukraine · Findings · Customs undervaluation
HS 2309101100 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 2309101100 by $0.57/kg against the average for Ukraine of $1.28/kg; 5,022,662 kg, customs value short by ≈ $3,536,116.
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 2309101100 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 146,748,795
- Records behind the indicator
- 53
- Found
- 4 October 2026
- Code
- UA-1721698
- Reference
- 2309101100