WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5208599000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 5208599000 by $5.76/kg against the average for Ukraine of $13.24/kg; 34,886 kg, customs value short by ≈ $261,134.

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 5208599000 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 10,837,049
Records behind the indicator
1
Found
4 October 2026
Code
UA-1723930
Reference
5208599000

JSONFindings · Customs undervaluation