WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6305321900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 6305321900 by $0.68/kg against the average for Ukraine of $2.89/kg; 187,450 kg, customs value short by ≈ $415,702.

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 6305321900 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 17,251,614
Records behind the indicator
13
Found
4 October 2026
Code
UA-1724570
Reference
6305321900

JSONFindings · Customs undervaluation