Ukraine · Findings · Customs undervaluation
HS 9004901000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9004901000 by $3.52/kg against the average for Ukraine of $15.21/kg; 97,692 kg, customs value short by ≈ $1,142,362.
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 9004901000 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 47,408,025
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1730728
- Reference
- 9004901000