WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 405901000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 405901000 by $3.00/kg against the average for Ukraine of $6.79/kg; 40,000 kg, customs value short by ≈ $151,427.

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 405901000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,284,209
Records behind the indicator
1
Found
4 October 2026
Code
UA-1723592
Reference
405901000

JSONFindings · Customs undervaluation