WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 504000000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 504000000 by $1.42/kg against the average for Ukraine of $2.97/kg; 281,881 kg, customs value short by ≈ $436,511.

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 504000000 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,115,210
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723891
Reference
504000000

JSONFindings · Customs undervaluation