WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704906100 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Vinnytsia Customs Office declared imports HS 1704906100 by $1.49/kg against the average for Ukraine of $4.39/kg; 149,911 kg, customs value short by ≈ $433,932.

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 1704906100 · Vinnytsia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,008,160
Records behind the indicator
22
Found
4 October 2026
Code
UA-1721470
Reference
1704906100

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation