WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2106909200 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 2106909200 by $4.16/kg against the average for Ukraine of $11.71/kg; 30,895 kg, customs value short by ≈ $233,246.

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 2106909200 · Vinnytsia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,679,706
Records behind the indicator
12
Found
4 October 2026
Code
UA-1721600
Reference
2106909200

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation