Ukraine · Findings · Customs undervaluation
HS 3004900000 · Vinnytsia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 3004900000 by $16.19/kg against the average for Ukraine of $54.61/kg; 79,768 kg, customs value short by ≈ $3,065,334.
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 3004900000 · Vinnytsia Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 127,211,343
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1722298
- Reference
- 3004900000