WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8483908990 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8483908990 by $3.83/kg against the average for Ukraine of $17.62/kg; 67,815 kg, customs value short by ≈ $935,137.

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 8483908990 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 38,808,199
Records behind the indicator
36
Found
4 October 2026
Code
UA-1728637
Reference
8483908990

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation