Ukraine · Findings · Customs undervaluation
HS 3004200000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 3004200000 by $19.29/kg against the average for Ukraine of $65.71/kg; 745,173 kg, customs value short by ≈ $34,590,503.
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 · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 1,435,505,893
- Records behind the indicator
- 55
- Found
- 4 October 2026
- Code
- UA-1722249
- Reference
- 3004200000