WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4419009000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 4419009000 by $1.29/kg against the average for Ukraine of $2.99/kg; 139,182 kg, customs value short by ≈ $236,461.

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 4419009000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,813,130
Records behind the indicator
14
Found
4 October 2026
Code
UA-1723755
Reference
4419009000

JSONFindings · Customs undervaluation