WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708299000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8708299000 by $3.02/kg against the average for Ukraine of $6.52/kg; 758,940 kg, customs value short by ≈ $2,661,115.

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 8708299000 · Kharkiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 110,436,284
Records behind the indicator
98
Found
4 October 2026
Code
UA-1730410
Reference
8708299000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation