WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8414801190 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8414801190 by $13.35/kg against the average for Ukraine of $31.03/kg; 20,453 kg, customs value short by ≈ $361,567.

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 8414801190 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,005,022
Records behind the indicator
25
Found
4 October 2026
Code
UA-1726182
Reference
8414801190

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation