Ukraine · Findings · Customs undervaluation
HS 9403609000 · Khmelnytskyi Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Khmelnytskyi Customs Office declared imports HS 9403609000 by $0.05/kg against the average for Ukraine of $0.84/kg; 5,639,067 kg, customs value short by ≈ $4,412,548.
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 9403609000 · Khmelnytskyi Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 183,120,730
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1731389
- Reference
- 9403609000