Ukraine · Findings · Customs undervaluation
HS 8511100098 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8511100098 by $8.82/kg against the average for Ukraine of $20.62/kg; 97,154 kg, customs value short by ≈ $1,145,789.
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 8511100098 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 47,550,247
- Records behind the indicator
- 97
- Found
- 4 October 2026
- Code
- UA-1729107
- Reference
- 8511100098