WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3507909000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 3507909000 by $4.87/kg against the average for Ukraine of $10.84/kg; 26,300 kg, customs value short by ≈ $157,008.

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 3507909000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,515,829
Records behind the indicator
19
Found
4 October 2026
Code
UA-1722756
Reference
3507909000

Other records of this company2

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

JSONFindings · Customs undervaluation