WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7312108900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 7312108900 by $1.11/kg against the average for Ukraine of $3.76/kg; 118,735 kg, customs value short by ≈ $315,330.

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 7312108900 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,086,202
Records behind the indicator
7
Found
4 October 2026
Code
UA-1725137
Reference
7312108900

JSONFindings · Customs undervaluation