WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2309903100 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 2309903100 by $1.21/kg against the average for Ukraine of $2.51/kg; 376,200 kg, customs value short by ≈ $489,354.

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 2309903100 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 20,308,201
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721711
Reference
2309903100

JSONFindings · Customs undervaluation