WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3507909000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 3507909000 by $5.62/kg against the average for Ukraine of $12.19/kg; 33,971 kg, customs value short by ≈ $223,128.

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 · 2020
Indicator
Customs undervaluation
Amount
UAH 9,259,793
Records behind the indicator
22
Found
4 October 2026
Code
UA-1722757
Reference
3507909000

Other records of this company2

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

JSONFindings · Customs undervaluation