WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004400000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 3004400000 by $28.44/kg against the average for Ukraine of $62.19/kg; 43,797 kg, customs value short by ≈ $1,477,989.

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 3004400000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 61,336,556
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722276
Reference
3004400000

JSONFindings · Customs undervaluation