Ukraine · Findings · Customs undervaluation
HS 4016995790 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 4016995790 by $9.31/kg against the average for Ukraine of $19.87/kg; 173,228 kg, customs value short by ≈ $1,827,776.
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 4016995790 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 75,852,711
- Records behind the indicator
- 301
- Found
- 4 October 2026
- Code
- UA-1723544
- Reference
- 4016995790