WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030100000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Khmelnytskyi Customs Office declared imports HS 9030100000 by $231.09/kg against the average for Ukraine of $564.61/kg; 4,430 kg, customs value short by ≈ $1,477,479.

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 9030100000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 61,315,394
Records behind the indicator
1
Found
4 October 2026
Code
UA-1731164
Reference
9030100000

JSONFindings · Customs undervaluation