WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031809100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9031809100 by $2.97/kg against the average for Ukraine of $8.89/kg; 60,537 kg, customs value short by ≈ $358,441.

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 9031809100 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 14,875,317
Records behind the indicator
35
Found
4 October 2026
Code
UA-1731235
Reference
9031809100

JSONFindings · Customs undervaluation