WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808926000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 3808926000 by $7.40/kg against the average for Ukraine of $21.32/kg; 27,840 kg, customs value short by ≈ $387,325.

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 3808926000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,073,973
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722820
Reference
3808926000

JSONFindings · Customs undervaluation