WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3208101098 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 3208101098 by $0.78/kg against the average for Ukraine of $1.60/kg; 410,998 kg, customs value short by ≈ $335,182.

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 3208101098 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,910,063
Records behind the indicator
26
Found
4 October 2026
Code
UA-1722419
Reference
3208101098

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation