Ukraine · Findings · Customs undervaluation
HS 8412310098 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8412310098 by $2.97/kg against the average for Ukraine of $14.27/kg; 198,001 kg, customs value short by ≈ $2,237,166.
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 8412310098 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 92,842,374
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-1725948
- Reference
- 8412310098