Ukraine · Findings · Customs undervaluation
HS 4016995790 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 4016995790 by $6.46/kg against the average for Ukraine of $19.87/kg; 230,146 kg, customs value short by ≈ $3,085,906.
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 4016995790 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 128,065,102
- Records behind the indicator
- 173
- Found
- 4 October 2026
- Code
- UA-1723537
- Reference
- 4016995790