WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5806329000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 5806329000 by $1.63/kg against the average for Ukraine of $11.10/kg; 68,502 kg, customs value short by ≈ $648,301.

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 5806329000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 26,904,511
Records behind the indicator
24
Found
4 October 2026
Code
UA-1724165
Reference
5806329000

JSONFindings · Customs undervaluation