Ukraine · Findings · Customs undervaluation
HS 9031803800 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Khmelnytskyi Customs Office declared imports HS 9031803800 by $69.88/kg against the average for Ukraine of $149.95/kg; 2,776 kg, customs value short by ≈ $222,303.
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 9031803800 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 9,225,574
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1731217
- Reference
- 9031803800