WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504408200 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8504408200 by $7.00/kg against the average for Ukraine of $19.73/kg; 77,784 kg, customs value short by ≈ $990,440.

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 8504408200 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 41,103,253
Records behind the indicator
48
Found
4 October 2026
Code
UA-1728909
Reference
8504408200

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation