WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501320090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8501320090 by $2.16/kg against the average for Ukraine of $7.74/kg; 86,934 kg, customs value short by ≈ $484,603.

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 8501320090 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 20,111,022
Records behind the indicator
16
Found
4 October 2026
Code
UA-1728741
Reference
8501320090

JSONFindings · Customs undervaluation