WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7413000000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 7413000000 by $16.17/kg against the average for Ukraine of $65.70/kg; 14,774 kg, customs value short by ≈ $731,768.

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 7413000000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 30,368,358
Records behind the indicator
14
Found
4 October 2026
Code
UA-1725315
Reference
7413000000

JSONFindings · Customs undervaluation