WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3402209000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 3402209000 by $0.52/kg against the average for Ukraine of $1.09/kg; 2,194,376 kg, customs value short by ≈ $1,239,865.

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 3402209000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 51,454,401
Records behind the indicator
32
Found
4 October 2026
Code
UA-1722687
Reference
3402209000

JSONFindings · Customs undervaluation