WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8411990000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8411990000 by $222.04/kg against the average for Ukraine of $964.56/kg; 3,125 kg, customs value short by ≈ $2,320,345.

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 8411990000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 96,294,306
Records behind the indicator
2
Found
4 October 2026
Code
UA-1725908
Reference
8411990000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation