Ukraine · Findings · Customs undervaluation
HS 2007999790 · Vinnytsia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 2007999790 by $1.08/kg against the average for Ukraine of $2.95/kg; 195,757 kg, customs value short by ≈ $367,072.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 15,233,491
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1721552
- Reference
- 2007999790