Ukraine · Findings · Customs undervaluation
HS 8708109098 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8708109098 by $3.75/kg against the average for Ukraine of $9.80/kg; 189,903 kg, customs value short by ≈ $1,147,730.
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 8708109098 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 47,630,788
- Records behind the indicator
- 75
- Found
- 4 October 2026
- Code
- UA-1730399
- Reference
- 8708109098