WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4802570000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 4802570000 by $0.84/kg against the average for Ukraine of $2.43/kg; 700,854 kg, customs value short by ≈ $1,109,705.

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 4802570000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 46,052,778
Records behind the indicator
37
Found
4 October 2026
Code
UA-1723766
Reference
4802570000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation