WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9401200000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9401200000 by $4.42/kg against the average for Ukraine of $9.46/kg; 45,849 kg, customs value short by ≈ $230,943.

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 9401200000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,584,131
Records behind the indicator
38
Found
4 October 2026
Code
UA-1731310
Reference
9401200000

JSONFindings · Customs undervaluation