Ukraine · Findings · Customs undervaluation
HS 3920690000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 3920690000 by $3.50/kg against the average for Ukraine of $51.34/kg; 41,378 kg, customs value short by ≈ $1,979,758.
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 3920690000 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 82,159,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1723228
- Reference
- 3920690000