Ukraine · Findings · Customs undervaluation
HS 3004200000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 3004200000 by $16.27/kg against the average for Ukraine of $53.19/kg; 1,395,143 kg, customs value short by ≈ $51,511,422.
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 · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 2,137,724,002
- Records behind the indicator
- 51
- Found
- 4 October 2026
- Code
- UA-1722250
- Reference
- 3004200000