WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920108990 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 3920108990 by $2.96/kg against the average for Ukraine of $6.16/kg; 353,960 kg, customs value short by ≈ $1,131,321.

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 3920108990 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 46,949,809
Records behind the indicator
33
Found
4 October 2026
Code
UA-1723204
Reference
3920108990

JSONFindings · Customs undervaluation