WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4418750000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 4418750000 by $0.07/kg against the average for Ukraine of $0.62/kg; 4,528,023 kg, customs value short by ≈ $2,499,845.

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 4418750000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 103,743,567
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723750
Reference
4418750000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation