WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808620090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 3808620090 by $5.11/kg against the average for Ukraine of $15.77/kg; 34,457 kg, customs value short by ≈ $367,409.

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 3808620090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 15,247,460
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722769
Reference
3808620090

JSONFindings · Customs undervaluation