WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413302000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8413302000 by $14.42/kg against the average for Ukraine of $41.22/kg; 19,298 kg, customs value short by ≈ $517,256.

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 8413302000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 21,466,142
Records behind the indicator
45
Found
4 October 2026
Code
UA-1725978
Reference
8413302000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation