WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933599500 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 2933599500 by $31.55/kg against the average for Ukraine of $94.97/kg; 4,545 kg, customs value short by ≈ $288,214.

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 2933599500 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 11,960,894
Records behind the indicator
7
Found
4 October 2026
Code
UA-1722031
Reference
2933599500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation