WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8535900000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8535900000 by $12.60/kg against the average for Ukraine of $27.28/kg; 114,024 kg, customs value short by ≈ $1,673,263.

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 8535900000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 69,440,411
Records behind the indicator
98
Found
4 October 2026
Code
UA-1729668
Reference
8535900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation