WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3921901000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 3921901000 by $2.07/kg against the average for Ukraine of $4.92/kg; 68,968 kg, customs value short by ≈ $196,850.

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 3921901000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,169,266
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723246
Reference
3921901000

JSONFindings · Customs undervaluation