WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8714100000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 8714100000 by $1.93/kg against the average for Ukraine of $4.42/kg; 112,583 kg, customs value short by ≈ $280,994.

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 8714100000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 11,661,233
Records behind the indicator
9
Found
4 October 2026
Code
UA-1730587
Reference
8714100000

JSONFindings · Customs undervaluation