Ukraine · Findings · Customs undervaluation
HS 7309009000 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 7309009000 by $1.55/kg against the average for Ukraine of $3.21/kg; 574,161 kg, customs value short by ≈ $953,973.
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 7309009000 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 39,589,886
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1725092
- Reference
- 7309009000