WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5603141000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 5603141000 by $2.65/kg against the average for Ukraine of $6.52/kg; 114,561 kg, customs value short by ≈ $443,586.

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 5603141000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,408,834
Records behind the indicator
33
Found
4 October 2026
Code
UA-1724104
Reference
5603141000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation