WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5512999000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Vinnytsia Customs Office declared imports HS 5512999000 by $13.17/kg against the average for Ukraine of $33.88/kg; 9,072 kg, customs value short by ≈ $187,899.

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 5512999000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,797,793
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724056
Reference
5512999000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation