Ukraine · Findings · Customs undervaluation
HS 3004490000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 3004490000 by $31.09/kg against the average for Ukraine of $95.57/kg; 64,084 kg, customs value short by ≈ $4,131,985.
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 3004490000 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 171,477,378
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1722278
- Reference
- 3004490000