WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403601000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Khmelnytskyi Customs Office declared imports HS 9403601000 by $0.20/kg against the average for Ukraine of $0.90/kg; 3,067,162 kg, customs value short by ≈ $2,171,977.

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 9403601000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 90,137,055
Records behind the indicator
36
Found
4 October 2026
Code
UA-1731374
Reference
9403601000

JSONFindings · Customs undervaluation