WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3304300000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 3304300000 by $3.04/kg against the average for Ukraine of $9.99/kg; 53,946 kg, customs value short by ≈ $374,766.

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 3304300000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,552,797
Records behind the indicator
43
Found
4 October 2026
Code
UA-1722614
Reference
3304300000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation