WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3006400000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 3006400000 by $65.81/kg against the average for Ukraine of $153.29/kg; 9,147 kg, customs value short by ≈ $800,176.

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 3006400000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 33,207,289
Records behind the indicator
25
Found
4 October 2026
Code
UA-1722343
Reference
3006400000

JSONFindings · Customs undervaluation