WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8408902100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8408902100 by $7.18/kg against the average for Ukraine of $20.36/kg; 15,050 kg, customs value short by ≈ $198,403.

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 8408902100 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,233,733
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725849
Reference
8408902100

JSONFindings · Customs undervaluation