WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8414108990 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8414108990 by $4.28/kg against the average for Ukraine of $16.55/kg; 72,208 kg, customs value short by ≈ $885,946.

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 8414108990 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 36,766,751
Records behind the indicator
46
Found
4 October 2026
Code
UA-1726138
Reference
8414108990

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation