WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002490000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 3002490000 by $8.98/kg against the average for Ukraine of $52.81/kg; 67,909 kg, customs value short by ≈ $2,976,446.

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 3002490000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 123,522,513
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722195
Reference
3002490000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation