WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9026108900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9026108900 by $27.21/kg against the average for Ukraine of $69.15/kg; 4,128 kg, customs value short by ≈ $173,135.

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 9026108900 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,185,113
Records behind the indicator
88
Found
4 October 2026
Code
UA-1731085
Reference
9026108900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation