WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016910000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 4016910000 by $1.82/kg against the average for Ukraine of $3.90/kg; 99,418 kg, customs value short by ≈ $205,946.

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 4016910000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,546,769
Records behind the indicator
42
Found
4 October 2026
Code
UA-1723467
Reference
4016910000

JSONFindings · Customs undervaluation