WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4010120010 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 4010120010 by $2.17/kg against the average for Ukraine of $4.67/kg; 217,040 kg, customs value short by ≈ $544,147.

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 4010120010 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 22,582,105
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723431
Reference
4010120010

JSONFindings · Customs undervaluation