WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304499500 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 7304499500 by $9.92/kg against the average for Ukraine of $37.59/kg; 16,360 kg, customs value short by ≈ $452,666.

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 7304499500 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,785,647
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725019
Reference
7304499500

JSONFindings · Customs undervaluation