WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8536508000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8536508000 by $9.11/kg against the average for Ukraine of $23.15/kg; 15,309 kg, customs value short by ≈ $214,911.

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 8536508000 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,918,804
Records behind the indicator
22
Found
4 October 2026
Code
UA-1729747
Reference
8536508000

JSONFindings · Customs undervaluation