WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7225406000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 7225406000 by $0.62/kg against the average for Ukraine of $1.31/kg; 509,023 kg, customs value short by ≈ $353,404.

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 7225406000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,666,268
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724972
Reference
7225406000

JSONFindings · Customs undervaluation