WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2701190000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 2701190000 by $0.06/kg against the average for Ukraine of $0.13/kg; 10,034,900 kg, customs value short by ≈ $679,757.

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 2701190000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 28,209,913
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721796
Reference
2701190000

JSONFindings · Customs undervaluation