WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9033000000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 9033000000 by $55.91/kg against the average for Ukraine of $114.00/kg; 3,429 kg, customs value short by ≈ $199,224.

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 9033000000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,267,809
Records behind the indicator
33
Found
4 October 2026
Code
UA-1731289
Reference
9033000000

JSONFindings · Customs undervaluation