WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002490000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Vinnytsia Customs Office declared imports HS 3002490000 by $10.59/kg against the average for Ukraine of $33.73/kg; 34,630 kg, customs value short by ≈ $801,404.

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 · 2024
Indicator
Customs undervaluation
Amount
UAH 33,258,272
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722196
Reference
3002490000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation