WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8512200090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Kharkiv Customs Office declared imports HS 8512200090 by $6.75/kg against the average for Ukraine of $14.00/kg; 20,334 kg, customs value short by ≈ $147,420.

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 8512200090 · Kharkiv Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 6,117,921
Records behind the indicator
2
Found
4 October 2026
Code
UA-1729158
Reference
8512200090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation