WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501310098 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8501310098 by $7.24/kg against the average for Ukraine of $26.27/kg; 40,260 kg, customs value short by ≈ $766,336.

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 8501310098 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 31,802,930
Records behind the indicator
67
Found
4 October 2026
Code
UA-1728727
Reference
8501310098

Other records of this company7

  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
  6. 064 October 2026Findings · Customs undervaluation
  7. 074 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation