WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031900090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 9031900090 by $76.05/kg against the average for Ukraine of $290.64/kg; 3,231 kg, customs value short by ≈ $693,394.

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 9031900090 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 28,775,836
Records behind the indicator
64
Found
4 October 2026
Code
UA-1731241
Reference
9031900090

JSONFindings · Customs undervaluation