WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8301200090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8301200090 by $5.47/kg against the average for Ukraine of $19.46/kg; 55,475 kg, customs value short by ≈ $776,075.

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 8301200090 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 32,207,096
Records behind the indicator
36
Found
4 October 2026
Code
UA-1725614
Reference
8301200090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation