WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544499100 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8544499100 by $2.01/kg against the average for Ukraine of $6.71/kg; 226,967 kg, customs value short by ≈ $1,065,213.

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 8544499100 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 44,206,320
Records behind the indicator
7
Found
4 October 2026
Code
UA-1730130
Reference
8544499100

JSONFindings · Customs undervaluation