WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207309000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8207309000 by $7.55/kg against the average for Ukraine of $28.95/kg; 16,868 kg, customs value short by ≈ $361,040.

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 8207309000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,983,168
Records behind the indicator
12
Found
4 October 2026
Code
UA-1725463
Reference
8207309000

JSONFindings · Customs undervaluation