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