WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413708100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8413708100 by $1.44/kg against the average for Ukraine of $3.93/kg; 557,360 kg, customs value short by ≈ $1,384,883.

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 8413708100 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 57,472,664
Records behind the indicator
44
Found
4 October 2026
Code
UA-1726101
Reference
8413708100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation