WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2508400090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 2508400090 by $0.25/kg against the average for Ukraine of $0.63/kg; 648,000 kg, customs value short by ≈ $246,497.

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 2508400090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 10,229,622
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721764
Reference
2508400090

JSONFindings · Customs undervaluation