WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2701121000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 2701121000 by $0.07/kg against the average for Ukraine of $0.15/kg; 82,652,040 kg, customs value short by ≈ $6,559,453.

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 2701121000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 272,217,319
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721788
Reference
2701121000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation