WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030320000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 9030320000 by $21.33/kg against the average for Ukraine of $78.41/kg; 7,904 kg, customs value short by ≈ $451,231.

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 9030320000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,726,072
Records behind the indicator
22
Found
4 October 2026
Code
UA-1731175
Reference
9030320000

JSONFindings · Customs undervaluation