WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7307998000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 7307998000 by $1.65/kg against the average for Ukraine of $8.53/kg; 167,116 kg, customs value short by ≈ $1,150,445.

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 7307998000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 47,743,462
Records behind the indicator
66
Found
4 October 2026
Code
UA-1725054
Reference
7307998000

Other records of this company5

  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

JSONFindings · Customs undervaluation