WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5408320000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 5408320000 by $3.53/kg against the average for Ukraine of $8.45/kg; 370,596 kg, customs value short by ≈ $1,822,070.

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 5408320000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 75,615,913
Records behind the indicator
14
Found
4 October 2026
Code
UA-1724048
Reference
5408320000

JSONFindings · Customs undervaluation