WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5906999000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 5906999000 by $4.40/kg against the average for Ukraine of $9.94/kg; 543,934 kg, customs value short by ≈ $3,017,548.

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 5906999000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 125,228,243
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724249
Reference
5906999000

Other records of this company2

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

JSONFindings · Customs undervaluation