WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412390090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8412390090 by $10.88/kg against the average for Ukraine of $32.89/kg; 11,443 kg, customs value short by ≈ $251,872.

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 8412390090 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,452,702
Records behind the indicator
15
Found
4 October 2026
Code
UA-1725951
Reference
8412390090

JSONFindings · Customs undervaluation