WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1107109900 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 1107109900 by $0.23/kg against the average for Ukraine of $0.78/kg; 528,000 kg, customs value short by ≈ $292,249.

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 1107109900 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 12,128,351
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721381
Reference
1107109900

JSONFindings · Customs undervaluation