Ukraine · Findings · Customs undervaluation
HS 3004200000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 3004200000 by $12.53/kg against the average for Ukraine of $46.71/kg; 789,398 kg, customs value short by ≈ $26,981,999.
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 3004200000 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 1,119,752,938
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-1722248
- Reference
- 3004200000