WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018499000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 9018499000 by $33.25/kg against the average for Ukraine of $108.09/kg; 12,557 kg, customs value short by ≈ $939,742.

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 9018499000 · Kharkiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 38,999,280
Records behind the indicator
46
Found
4 October 2026
Code
UA-1730871
Reference
9018499000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation