WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4802401000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 4802401000 by $0.77/kg against the average for Ukraine of $1.61/kg; 199,237 kg, customs value short by ≈ $167,194.

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 4802401000 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,938,530
Records behind the indicator
2
Found
4 October 2026
Code
UA-1723765
Reference
4802401000

JSONFindings · Customs undervaluation