WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 601103000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 601103000 by $0.63/kg against the average for Ukraine of $1.32/kg; 284,556 kg, customs value short by ≈ $198,110.

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 601103000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,221,581
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724312
Reference
601103000

JSONFindings · Customs undervaluation