WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481805900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8481805900 by $10.76/kg against the average for Ukraine of $33.81/kg; 36,850 kg, customs value short by ≈ $849,388.

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 8481805900 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 35,249,604
Records behind the indicator
127
Found
4 October 2026
Code
UA-1728341
Reference
8481805900

JSONFindings · Customs undervaluation