Ukraine · Findings · Customs undervaluation
HS 9004901000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 9004901000 by $7.11/kg against the average for Ukraine of $19.48/kg; 68,296 kg, customs value short by ≈ $845,054.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 35,069,750
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1730731
- Reference
- 9004901000