WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8466937000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8466937000 by $9.02/kg against the average for Ukraine of $32.65/kg; 17,690 kg, customs value short by ≈ $418,052.

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 8466937000 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 17,349,145
Records behind the indicator
60
Found
4 October 2026
Code
UA-1727735
Reference
8466937000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation