WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2710198100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 2710198100 by $0.89/kg against the average for Ukraine of $1.78/kg; 20,316,504 kg, customs value short by ≈ $18,175,796.

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 2710198100 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 754,295,526
Records behind the indicator
65
Found
4 October 2026
Code
UA-1721802
Reference
2710198100

JSONFindings · Customs undervaluation