WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3913900010 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 3913900010 by $9.12/kg against the average for Ukraine of $24.31/kg; 12,420 kg, customs value short by ≈ $188,628.

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 3913900010 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,828,054
Records behind the indicator
3
Found
4 October 2026
Code
UA-1723064
Reference
3913900010

JSONFindings · Customs undervaluation