WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9607190000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9607190000 by $2.97/kg against the average for Ukraine of $9.61/kg; 95,650 kg, customs value short by ≈ $635,695.

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 9607190000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 26,381,340
Records behind the indicator
31
Found
4 October 2026
Code
UA-1731642
Reference
9607190000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation