WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8483308090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8483308090 by $12.31/kg against the average for Ukraine of $25.21/kg; 149,246 kg, customs value short by ≈ $1,925,176.

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 8483308090 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 79,894,803
Records behind the indicator
243
Found
4 October 2026
Code
UA-1728508
Reference
8483308090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation