WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8433600000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 8433600000 by $2.50/kg against the average for Ukraine of $7.35/kg; 49,590 kg, customs value short by ≈ $240,430.

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 8433600000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,977,851
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727157
Reference
8433600000

JSONFindings · Customs undervaluation