WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5211310000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 5211310000 by $2.20/kg against the average for Ukraine of $5.80/kg; 51,930 kg, customs value short by ≈ $187,089.

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 5211310000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,764,202
Records behind the indicator
16
Found
4 October 2026
Code
UA-1723955
Reference
5211310000

JSONFindings · Customs undervaluation