WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6307909800 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 6307909800 by $3.39/kg against the average for Ukraine of $9.19/kg; 32,808 kg, customs value short by ≈ $190,445.

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 6307909800 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,903,469
Records behind the indicator
42
Found
4 October 2026
Code
UA-1724592
Reference
6307909800

JSONFindings · Customs undervaluation