WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8437100000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8437100000 by $7.26/kg against the average for Ukraine of $16.04/kg; 25,290 kg, customs value short by ≈ $221,996.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 9,212,840
Records behind the indicator
2
Found
4 October 2026
Code
UA-1727199
Reference
8437100000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation