WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516802090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8516802090 by $7.53/kg against the average for Ukraine of $15.11/kg; 32,450 kg, customs value short by ≈ $245,909.

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 8516802090 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,205,232
Records behind the indicator
78
Found
4 October 2026
Code
UA-1729379
Reference
8516802090

JSONFindings · Customs undervaluation