WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8711500000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 8711500000 by $7.55/kg against the average for Ukraine of $21.87/kg; 31,835 kg, customs value short by ≈ $455,833.

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 8711500000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 18,917,050
Records behind the indicator
40
Found
4 October 2026
Code
UA-1730568
Reference
8711500000

Other records of this company2

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

JSONFindings · Customs undervaluation