WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8525801900 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8525801900 by $15.51/kg against the average for Ukraine of $64.39/kg; 7,746 kg, customs value short by ≈ $378,609.

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 8525801900 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 15,712,256
Records behind the indicator
15
Found
4 October 2026
Code
UA-1729516
Reference
8525801900

JSONFindings · Customs undervaluation