WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919908060 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 3919908060 by $1.28/kg against the average for Ukraine of $2.85/kg; 291,429 kg, customs value short by ≈ $458,347.

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 3919908060 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 19,021,383
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723195
Reference
3919908060

JSONFindings · Customs undervaluation