WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2935909000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Vinnytsia Customs Office declared imports HS 2935909000 by $19.12/kg against the average for Ukraine of $67.85/kg; 11,500 kg, customs value short by ≈ $560,417.

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 2935909000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 23,257,295
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722108
Reference
2935909000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation