WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8433900000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8433900000 by $4.35/kg against the average for Ukraine of $9.40/kg; 44,291 kg, customs value short by ≈ $223,576.

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 8433900000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,278,407
Records behind the indicator
40
Found
4 October 2026
Code
UA-1727165
Reference
8433900000

JSONFindings · Customs undervaluation