WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207509000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8207509000 by $2.78/kg against the average for Ukraine of $5.57/kg; 80,935 kg, customs value short by ≈ $225,741.

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 8207509000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,368,232
Records behind the indicator
17
Found
4 October 2026
Code
UA-1725488
Reference
8207509000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation