WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708409998 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 8708409998 by $5.98/kg against the average for Ukraine of $14.40/kg; 513,026 kg, customs value short by ≈ $4,317,514.

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 8708409998 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 179,176,831
Records behind the indicator
132
Found
4 October 2026
Code
UA-1730447
Reference
8708409998

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation