WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481201000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8481201000 by $13.38/kg against the average for Ukraine of $38.68/kg; 75,120 kg, customs value short by ≈ $1,900,098.

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 8481201000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 78,854,059
Records behind the indicator
114
Found
4 October 2026
Code
UA-1728288
Reference
8481201000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation