WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6307909800 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 6307909800 by $3.27/kg against the average for Ukraine of $9.25/kg; 66,525 kg, customs value short by ≈ $398,282.

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 6307909800 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,528,687
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724591
Reference
6307909800

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation