WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2839190090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 2839190090 by $0.22/kg against the average for Ukraine of $0.46/kg; 622,040 kg, customs value short by ≈ $150,018.

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 2839190090 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,225,745
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721852
Reference
2839190090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation