WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8539213090 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8539213090 by $14.49/kg against the average for Ukraine of $40.49/kg; 11,552 kg, customs value short by ≈ $300,242.

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 8539213090 · Kharkiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 12,460,025
Records behind the indicator
41
Found
4 October 2026
Code
UA-1729940
Reference
8539213090

JSONFindings · Customs undervaluation