WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7320101100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 7320101100 by $1.29/kg against the average for Ukraine of $2.89/kg; 256,041 kg, customs value short by ≈ $410,680.

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 7320101100 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,043,215
Records behind the indicator
28
Found
4 October 2026
Code
UA-1725220
Reference
7320101100

JSONFindings · Customs undervaluation