WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8509800000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8509800000 by $5.32/kg against the average for Ukraine of $14.80/kg; 24,592 kg, customs value short by ≈ $233,190.

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 8509800000 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,677,388
Records behind the indicator
10
Found
4 October 2026
Code
UA-1729075
Reference
8509800000

Other records of this company2

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

JSONFindings · Customs undervaluation