WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207507000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8207507000 by $2.72/kg against the average for Ukraine of $8.84/kg; 43,023 kg, customs value short by ≈ $263,077.

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 8207507000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,917,680
Records behind the indicator
15
Found
4 October 2026
Code
UA-1725482
Reference
8207507000

JSONFindings · Customs undervaluation