Ukraine · Findings · Customs undervaluation
HS 9031908500 · Kharkiv Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 9031908500 by $108.13/kg against the average for Ukraine of $329.77/kg; 1,056 kg, customs value short by ≈ $234,111.
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 9031908500 · Kharkiv Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 9,715,626
- Records behind the indicator
- 30
- Found
- 4 October 2026
- Code
- UA-1731248
- Reference
- 9031908500