WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8301409000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8301409000 by $14.51/kg against the average for Ukraine of $33.87/kg; 21,374 kg, customs value short by ≈ $413,943.

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 8301409000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 17,178,621
Records behind the indicator
38
Found
4 October 2026
Code
UA-1725627
Reference
8301409000

JSONFindings · Customs undervaluation