WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9506999000 · Khmelnytskyi Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Khmelnytskyi Customs Office declared imports HS 9506999000 by $0.66/kg against the average for Ukraine of $3.60/kg; 158,968 kg, customs value short by ≈ $467,904.

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 9506999000 · Khmelnytskyi Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 19,418,008
Records behind the indicator
9
Found
4 October 2026
Code
UA-1731544
Reference
9506999000

JSONFindings · Customs undervaluation