WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403911300 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Vinnytsia Customs Office declared imports HS 6403911300 by $13.88/kg against the average for Ukraine of $34.40/kg; 9,595 kg, customs value short by ≈ $196,848.

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 6403911300 · Vinnytsia Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,169,189
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724615
Reference
6403911300

JSONFindings · Customs undervaluation