WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3215190000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 3215190000 by $5.51/kg against the average for Ukraine of $11.48/kg; 398,464 kg, customs value short by ≈ $2,379,883.

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 3215190000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 98,765,156
Records behind the indicator
71
Found
4 October 2026
Code
UA-1722494
Reference
3215190000

JSONFindings · Customs undervaluation