WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8429521000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 8429521000 by $1.56/kg against the average for Ukraine of $3.85/kg; 360,684 kg, customs value short by ≈ $826,525.

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 8429521000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 34,300,776
Records behind the indicator
16
Found
4 October 2026
Code
UA-1726916
Reference
8429521000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation