WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537101000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 8537101000 by $13.12/kg against the average for Ukraine of $82.47/kg; 12,991 kg, customs value short by ≈ $900,987.

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 8537101000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 37,390,968
Records behind the indicator
10
Found
4 October 2026
Code
UA-1729839
Reference
8537101000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation