WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4901990000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 4901990000 by $9.39/kg against the average for Ukraine of $20.01/kg; 15,078 kg, customs value short by ≈ $160,084.

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 4901990000 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,643,492
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723863
Reference
4901990000

JSONFindings · Customs undervaluation