WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8421230090 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 8421230090 by $4.26/kg against the average for Ukraine of $9.91/kg; 1,067,436 kg, customs value short by ≈ $6,033,938.

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 8421230090 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 250,408,411
Records behind the indicator
301
Found
4 October 2026
Code
UA-1726468
Reference
8421230090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation