WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933399900 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 2933399900 by $22.79/kg against the average for Ukraine of $50.65/kg; 7,350 kg, customs value short by ≈ $204,768.

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 2933399900 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,497,869
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722022
Reference
2933399900

JSONFindings · Customs undervaluation