WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5211390000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 5211390000 by $4.78/kg against the average for Ukraine of $9.96/kg; 31,206 kg, customs value short by ≈ $161,650.

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 5211390000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,708,474
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723963
Reference
5211390000

JSONFindings · Customs undervaluation