WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8437100000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8437100000 by $2.58/kg against the average for Ukraine of $10.70/kg; 104,653 kg, customs value short by ≈ $849,775.

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 8437100000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 35,265,675
Records behind the indicator
1
Found
4 October 2026
Code
UA-1727198
Reference
8437100000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation