WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318151090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 7318151090 by $2.75/kg against the average for Ukraine of $7.94/kg; 42,060 kg, customs value short by ≈ $218,578.

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 7318151090 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,070,998
Records behind the indicator
118
Found
4 October 2026
Code
UA-1725166
Reference
7318151090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation