WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7322900098 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 7322900098 by $3.33/kg against the average for Ukraine of $10.35/kg; 47,404 kg, customs value short by ≈ $332,752.

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 7322900098 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 13,809,199
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725247
Reference
7322900098

JSONFindings · Customs undervaluation