WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030840000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 9030840000 by $396.69/kg against the average for Ukraine of $1,255.53/kg; 285 kg, customs value short by ≈ $244,631.

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 9030840000 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 10,152,173
Records behind the indicator
2
Found
4 October 2026
Code
UA-1731181
Reference
9030840000

JSONFindings · Customs undervaluation