WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9401710000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 9401710000 by $1.86/kg against the average for Ukraine of $3.78/kg; 99,196 kg, customs value short by ≈ $190,604.

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 9401710000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,910,071
Records behind the indicator
40
Found
4 October 2026
Code
UA-1731321
Reference
9401710000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation