Ukraine · Findings · Customs undervaluation
HS 3004200000 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 3004200000 by $5.38/kg against the average for Ukraine of $79.92/kg; 88,000 kg, customs value short by ≈ $6,559,708.
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 3004200000 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 272,227,896
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1722254
- Reference
- 3004200000