WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708943598 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8708943598 by $5.51/kg against the average for Ukraine of $12.63/kg; 69,936 kg, customs value short by ≈ $497,659.

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 8708943598 · Kharkiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 20,652,835
Records behind the indicator
51
Found
4 October 2026
Code
UA-1730529
Reference
8708943598

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation