WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808919000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Vinnytsia Customs Office declared imports HS 3808919000 by $9.57/kg against the average for Ukraine of $19.60/kg; 150,131 kg, customs value short by ≈ $1,506,218.

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 3808919000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 62,508,045
Records behind the indicator
11
Found
4 October 2026
Code
UA-1722807
Reference
3808919000

JSONFindings · Customs undervaluation