WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808932300 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 3808932300 by $7.08/kg against the average for Ukraine of $20.61/kg; 18,751 kg, customs value short by ≈ $253,754.

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 3808932300 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 10,530,796
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722850
Reference
3808932300

JSONFindings · Customs undervaluation