WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4804315800 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 4804315800 by $0.64/kg against the average for Ukraine of $1.31/kg; 1,091,387 kg, customs value short by ≈ $734,030.

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 4804315800 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 30,462,252
Records behind the indicator
16
Found
4 October 2026
Code
UA-1723773
Reference
4804315800

JSONFindings · Customs undervaluation