WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926909790 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 3926909790 by $4.41/kg against the average for Ukraine of $11.44/kg; 60,538 kg, customs value short by ≈ $425,292.

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 3926909790 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,649,601
Records behind the indicator
61
Found
4 October 2026
Code
UA-1723355
Reference
3926909790

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation