WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2007999790 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Vinnytsia Customs Office declared imports HS 2007999790 by $1.28/kg against the average for Ukraine of $2.69/kg; 222,048 kg, customs value short by ≈ $313,990.

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 2007999790 · Vinnytsia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,030,568
Records behind the indicator
18
Found
4 October 2026
Code
UA-1721551
Reference
2007999790

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation