WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703231930 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8703231930 by $5.27/kg against the average for Ukraine of $15.14/kg; 40,145 kg, customs value short by ≈ $396,156.

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 8703231930 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 16,440,455
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730301
Reference
8703231930

JSONFindings · Customs undervaluation