WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511800098 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8511800098 by $13.21/kg against the average for Ukraine of $57.03/kg; 13,652 kg, customs value short by ≈ $598,164.

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 8511800098 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,823,797
Records behind the indicator
69
Found
4 October 2026
Code
UA-1729141
Reference
8511800098

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation