WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703239013 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Khmelnytskyi Customs Office declared imports HS 8703239013 by $0.72/kg against the average for Ukraine of $1.47/kg; 3,083,127 kg, customs value short by ≈ $2,301,265.

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 8703239013 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 95,502,502
Records behind the indicator
101
Found
4 October 2026
Code
UA-1730303
Reference
8703239013

JSONFindings · Customs undervaluation