WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5603149000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 5603149000 by $3.83/kg against the average for Ukraine of $8.77/kg; 53,588 kg, customs value short by ≈ $264,828.

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 5603149000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,990,359
Records behind the indicator
24
Found
4 October 2026
Code
UA-1724112
Reference
5603149000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation