WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7415330000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 7415330000 by $9.31/kg against the average for Ukraine of $21.74/kg; 15,225 kg, customs value short by ≈ $189,275.

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 7415330000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,854,917
Records behind the indicator
47
Found
4 October 2026
Code
UA-1725325
Reference
7415330000

JSONFindings · Customs undervaluation