WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917330090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 3917330090 by $3.92/kg against the average for Ukraine of $8.86/kg; 35,580 kg, customs value short by ≈ $175,748.

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 3917330090 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,293,539
Records behind the indicator
51
Found
4 October 2026
Code
UA-1723118
Reference
3917330090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation