WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708999798 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Kharkiv Customs Office declared imports HS 8708999798 by $4.41/kg against the average for Ukraine of $11.22/kg; 168,000 kg, customs value short by ≈ $1,144,332.

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 8708999798 · Kharkiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 47,489,799
Records behind the indicator
71
Found
4 October 2026
Code
UA-1730549
Reference
8708999798

JSONFindings · Customs undervaluation