WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1101001500 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 1101001500 by $0.17/kg against the average for Ukraine of $0.38/kg; 952,000 kg, customs value short by ≈ $199,521.

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 1101001500 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,280,105
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721379
Reference
1101001500

JSONFindings · Customs undervaluation