WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919900009 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 3919900009 by $3.31/kg against the average for Ukraine of $7.76/kg; 53,532 kg, customs value short by ≈ $237,832.

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 3919900009 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,870,043
Records behind the indicator
37
Found
4 October 2026
Code
UA-1723187
Reference
3919900009

JSONFindings · Customs undervaluation