WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504901800 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 8504901800 by $2.02/kg against the average for Ukraine of $5.78/kg; 225,695 kg, customs value short by ≈ $850,159.

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 8504901800 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 35,281,579
Records behind the indicator
17
Found
4 October 2026
Code
UA-1728973
Reference
8504901800

Other records of this company2

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

JSONFindings · Customs undervaluation