WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8418690090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8418690090 by $3.98/kg against the average for Ukraine of $13.79/kg; 123,393 kg, customs value short by ≈ $1,210,846.

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 8418690090 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 50,250,104
Records behind the indicator
27
Found
4 October 2026
Code
UA-1726317
Reference
8418690090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation