Ukraine · Findings · Customs undervaluation
HS 8438101000 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Khmelnytskyi Customs Office declared imports HS 8438101000 by $5.55/kg against the average for Ukraine of $16.05/kg; 40,753 kg, customs value short by ≈ $427,711.
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 8438101000 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 17,750,005
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1727219
- Reference
- 8438101000