WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504901800 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8504901800 by $2.02/kg against the average for Ukraine of $5.09/kg; 90,507 kg, customs value short by ≈ $277,971.

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 8504901800 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 11,535,804
Records behind the indicator
21
Found
4 October 2026
Code
UA-1728970
Reference
8504901800

Other records of this company2

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

JSONFindings · Customs undervaluation