WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2514000000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 2514000000 by $0.09/kg against the average for Ukraine of $0.17/kg; 2,268,000 kg, customs value short by ≈ $199,532.

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 2514000000 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,280,579
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721765
Reference
2514000000

JSONFindings · Customs undervaluation