Ukraine · Findings · Customs undervaluation
HS 4016930090 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 4016930090 by $5.11/kg against the average for Ukraine of $33.52/kg; 559,236 kg, customs value short by ≈ $15,885,187.
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 4016930090 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 659,235,248
- Records behind the indicator
- 301
- Found
- 4 October 2026
- Code
- UA-1723486
- Reference
- 4016930090