WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8416208000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8416208000 by $13.89/kg against the average for Ukraine of $30.34/kg; 35,071 kg, customs value short by ≈ $576,983.

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 8416208000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,944,793
Records behind the indicator
19
Found
4 October 2026
Code
UA-1726244
Reference
8416208000

JSONFindings · Customs undervaluation