WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7009100090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 7009100090 by $4.58/kg against the average for Ukraine of $10.18/kg; 40,850 kg, customs value short by ≈ $228,875.

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 7009100090 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 9,498,301
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724905
Reference
7009100090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation