WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412298990 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8412298990 by $11.68/kg against the average for Ukraine of $35.37/kg; 9,827 kg, customs value short by ≈ $232,736.

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 8412298990 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,658,541
Records behind the indicator
12
Found
4 October 2026
Code
UA-1725937
Reference
8412298990

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation