WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6805100090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 6805100090 by $3.84/kg against the average for Ukraine of $7.95/kg; 41,610 kg, customs value short by ≈ $171,059.

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 6805100090 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,098,947
Records behind the indicator
23
Found
4 October 2026
Code
UA-1724777
Reference
6805100090

Other records of this company2

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

JSONFindings · Customs undervaluation