Ukraine · Findings · Customs undervaluation
HS 2710198700 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 2710198700 by $0.90/kg against the average for Ukraine of $2.02/kg; 2,483,580 kg, customs value short by ≈ $2,774,792.
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 2710198700 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 115,153,874
- Records behind the indicator
- 72
- Found
- 4 October 2026
- Code
- UA-1721817
- Reference
- 2710198700