Ukraine · Findings · Customs undervaluation
HS 3305900000 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 3305900000 by $1.42/kg against the average for Ukraine of $3.93/kg; 952,193 kg, customs value short by ≈ $2,387,474.
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 3305900000 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 99,080,160
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1722643
- Reference
- 3305900000