WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479899730 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8479899730 by $17.33/kg against the average for Ukraine of $51.69/kg; 7,549 kg, customs value short by ≈ $259,394.

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 8479899730 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,764,871
Records behind the indicator
5
Found
4 October 2026
Code
UA-1728192
Reference
8479899730

JSONFindings · Customs undervaluation