WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7612909000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 7612909000 by $16.71/kg against the average for Ukraine of $48.57/kg; 11,119 kg, customs value short by ≈ $354,232.

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 7612909000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 14,700,631
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725354
Reference
7612909000

JSONFindings · Customs undervaluation