WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8473308000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8473308000 by $2.16/kg against the average for Ukraine of $6.34/kg; 50,115 kg, customs value short by ≈ $209,954.

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 8473308000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,713,082
Records behind the indicator
11
Found
4 October 2026
Code
UA-1727946
Reference
8473308000

JSONFindings · Customs undervaluation