WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412310098 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8412310098 by $3.53/kg against the average for Ukraine of $8.40/kg; 501,939 kg, customs value short by ≈ $2,446,734.

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 8412310098 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 101,539,452
Records behind the indicator
152
Found
4 October 2026
Code
UA-1725946
Reference
8412310098

Other records of this company6

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  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation