Ukraine · Findings · Customs undervaluation
HS 8501310098 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8501310098 by $8.47/kg against the average for Ukraine of $29.77/kg; 15,341 kg, customs value short by ≈ $326,732.
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 8501310098 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 13,559,357
- Records behind the indicator
- 63
- Found
- 4 October 2026
- Code
- UA-1728726
- Reference
- 8501310098
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Imports of Russian/Belarusian origin goods