WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413506100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8413506100 by $5.64/kg against the average for Ukraine of $37.42/kg; 18,071 kg, customs value short by ≈ $574,235.

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 8413506100 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 23,830,765
Records behind the indicator
8
Found
4 October 2026
Code
UA-1726014
Reference
8413506100

JSONFindings · Customs undervaluation