WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018509000 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 9018509000 by $159.57/kg against the average for Ukraine of $334.74/kg; 1,343 kg, customs value short by ≈ $235,257.

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 9018509000 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,763,166
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730880
Reference
9018509000

JSONFindings · Customs undervaluation