WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8421298000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 8421298000 by $13.75/kg against the average for Ukraine of $41.89/kg; 70,081 kg, customs value short by ≈ $1,971,908.

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 8421298000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 81,834,188
Records behind the indicator
212
Found
4 October 2026
Code
UA-1726497
Reference
8421298000

Other records of this company2

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

JSONFindings · Customs undervaluation