WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5209310000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 5209310000 by $4.57/kg against the average for Ukraine of $9.55/kg; 41,290 kg, customs value short by ≈ $205,559.

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 5209310000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,530,695
Records behind the indicator
17
Found
4 October 2026
Code
UA-1723934
Reference
5209310000

JSONFindings · Customs undervaluation