WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438101000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8438101000 by $5.17/kg against the average for Ukraine of $19.55/kg; 22,186 kg, customs value short by ≈ $318,966.

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 8438101000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 13,237,101
Records behind the indicator
17
Found
4 October 2026
Code
UA-1727216
Reference
8438101000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation