WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318151090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 7318151090 by $3.04/kg against the average for Ukraine of $9.27/kg; 36,170 kg, customs value short by ≈ $225,049.

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 · 2018
Indicator
Customs undervaluation
Amount
UAH 9,339,526
Records behind the indicator
122
Found
4 October 2026
Code
UA-1725167
Reference
7318151090

Other records of this company2

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

JSONFindings · Customs undervaluation