Ukraine · Findings · Customs undervaluation
HS 4016999100 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Khmelnytskyi Customs Office declared imports HS 4016999100 by $5.93/kg against the average for Ukraine of $18.84/kg; 17,026 kg, customs value short by ≈ $219,708.
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 4016999100 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 9,117,880
- Records behind the indicator
- 46
- Found
- 4 October 2026
- Code
- UA-1723564
- Reference
- 4016999100