WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465912000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8465912000 by $2.32/kg against the average for Ukraine of $6.50/kg; 94,359 kg, customs value short by ≈ $393,586.

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 8465912000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,333,827
Records behind the indicator
13
Found
4 October 2026
Code
UA-1727644
Reference
8465912000

JSONFindings · Customs undervaluation