WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5602101900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 5602101900 by $1.64/kg against the average for Ukraine of $3.56/kg; 90,357 kg, customs value short by ≈ $174,011.

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 5602101900 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,221,442
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724090
Reference
5602101900

JSONFindings · Customs undervaluation