WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403903000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Khmelnytskyi Customs Office declared imports HS 9403903000 by $1.67/kg against the average for Ukraine of $3.91/kg; 94,051 kg, customs value short by ≈ $211,133.

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 9403903000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,762,022
Records behind the indicator
25
Found
4 October 2026
Code
UA-1731400
Reference
9403903000

JSONFindings · Customs undervaluation