WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation