WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030893000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 9030893000 by $113.80/kg against the average for Ukraine of $387.32/kg; 1,000 kg, customs value short by ≈ $273,545.

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 9030893000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 11,352,129
Records behind the indicator
19
Found
4 October 2026
Code
UA-1731189
Reference
9030893000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation