Ukraine · Findings · Customs undervaluation
HS 7307998000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 7307998000 by $1.85/kg against the average for Ukraine of $8.63/kg; 363,797 kg, customs value short by ≈ $2,466,820.
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 · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 102,373,020
- Records behind the indicator
- 69
- Found
- 4 October 2026
- Code
- UA-1725055
- Reference
- 7307998000