Ukraine · Findings · Customs undervaluation
HS 3911901900 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 3911901900 by $1.82/kg against the average for Ukraine of $5.40/kg; 68,200 kg, customs value short by ≈ $244,245.
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 3911901900 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 10,136,182
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1723061
- Reference
- 3911901900