WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7311009900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 7311009900 by $0.48/kg against the average for Ukraine of $3.36/kg; 525,546 kg, customs value short by ≈ $1,515,920.

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 7311009900 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 62,910,670
Records behind the indicator
6
Found
4 October 2026
Code
UA-1725123
Reference
7311009900

JSONFindings · Customs undervaluation