WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924297090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 2924297090 by $7.48/kg against the average for Ukraine of $16.75/kg; 18,000 kg, customs value short by ≈ $166,776.

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 2924297090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,921,195
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721953
Reference
2924297090

JSONFindings · Customs undervaluation