WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8536501990 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8536501990 by $13.14/kg against the average for Ukraine of $86.14/kg; 11,018 kg, customs value short by ≈ $804,259.

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 8536501990 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 33,376,768
Records behind the indicator
67
Found
4 October 2026
Code
UA-1729739
Reference
8536501990

Other records of this company3

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

JSONFindings · Customs undervaluation