WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3925908000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 3925908000 by $1.47/kg against the average for Ukraine of $3.05/kg; 363,966 kg, customs value short by ≈ $577,225.

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 3925908000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,954,833
Records behind the indicator
40
Found
4 October 2026
Code
UA-1723291
Reference
3925908000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation