Ukraine · Findings · Customs undervaluation
HS 2309909610 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 2309909610 by $0.89/kg against the average for Ukraine of $1.98/kg; 1,550,800 kg, customs value short by ≈ $1,684,348.
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 2309909610 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 69,900,427
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1721724
- Reference
- 2309909610