WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920910090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 3920910090 by $3.82/kg against the average for Ukraine of $32.14/kg; 40,724 kg, customs value short by ≈ $1,153,247.

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 3920910090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 47,859,750
Records behind the indicator
1
Found
4 October 2026
Code
UA-1723232
Reference
3920910090

JSONFindings · Customs undervaluation