WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413110000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8413110000 by $3.52/kg against the average for Ukraine of $16.82/kg; 33,289 kg, customs value short by ≈ $442,780.

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 8413110000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,375,359
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725967
Reference
8413110000

JSONFindings · Customs undervaluation