Ukraine · Findings · Customs undervaluation
HS 7007212090 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Khmelnytskyi Customs Office declared imports HS 7007212090 by $1.06/kg against the average for Ukraine of $3.18/kg; 858,410 kg, customs value short by ≈ $1,818,302.
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 7007212090 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 75,459,526
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1724893
- Reference
- 7007212090