Ukraine · Findings · Customs undervaluation
HS 7312106900 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 7312106900 by $0.82/kg against the average for Ukraine of $2.16/kg; 494,401 kg, customs value short by ≈ $658,849.
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 7312106900 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 27,342,224
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1725133
- Reference
- 7312106900