WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7007111090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 7007111090 by $0.56/kg against the average for Ukraine of $2.76/kg; 198,797 kg, customs value short by ≈ $437,330.

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 7007111090 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,149,180
Records behind the indicator
42
Found
4 October 2026
Code
UA-1724878
Reference
7007111090

JSONFindings · Customs undervaluation