Ukraine · Findings · Customs undervaluation
HS 8708939098 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8708939098 by $4.79/kg against the average for Ukraine of $9.65/kg; 1,116,023 kg, customs value short by ≈ $5,431,678.
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 8708939098 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 225,414,653
- Records behind the indicator
- 235
- Found
- 4 October 2026
- Code
- UA-1730521
- Reference
- 8708939098