WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9025198098 · Kharkiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 9025198098 by $26.24/kg against the average for Ukraine of $57.67/kg; 15,542 kg, customs value short by ≈ $488,484.

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 9025198098 · Kharkiv Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 20,272,071
Records behind the indicator
163
Found
4 October 2026
Code
UA-1731070
Reference
9025198098

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation