WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016999100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 4016999100 by $5.24/kg against the average for Ukraine of $17.84/kg; 26,064 kg, customs value short by ≈ $328,431.

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 4016999100 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 13,629,874
Records behind the indicator
27
Found
4 October 2026
Code
UA-1723563
Reference
4016999100

JSONFindings · Customs undervaluation