WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703801010 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8703801010 by $9.98/kg against the average for Ukraine of $20.60/kg; 64,570 kg, customs value short by ≈ $685,871.

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 8703801010 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 28,463,642
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730325
Reference
8703801010

JSONFindings · Customs undervaluation