WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504405500 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8504405500 by $1.39/kg against the average for Ukraine of $5.07/kg; 119,751 kg, customs value short by ≈ $440,716.

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 8504405500 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 18,289,705
Records behind the indicator
27
Found
4 October 2026
Code
UA-1728892
Reference
8504405500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation