WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504509590 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8504509590 by $16.92/kg against the average for Ukraine of $51.20/kg; 10,050 kg, customs value short by ≈ $344,538.

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 8504509590 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 14,298,338
Records behind the indicator
70
Found
4 October 2026
Code
UA-1728958
Reference
8504509590

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation