WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8538909100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Kharkiv Customs Office declared imports HS 8538909100 by $52.47/kg against the average for Ukraine of $213.57/kg; 2,070 kg, customs value short by ≈ $333,562.

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 8538909100 · Kharkiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 13,842,828
Records behind the indicator
20
Found
4 October 2026
Code
UA-1729920
Reference
8538909100

JSONFindings · Customs undervaluation