WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 603120090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 603120090 by $0.82/kg against the average for Ukraine of $2.92/kg; 198,612 kg, customs value short by ≈ $415,918.

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 603120090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 17,260,607
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724322
Reference
603120090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation