WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808939000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 3808939000 by $1.58/kg against the average for Ukraine of $5.60/kg; 334,109 kg, customs value short by ≈ $1,343,888.

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 3808939000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 55,771,342
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722874
Reference
3808939000

JSONFindings · Customs undervaluation