WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8403109010 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Vinnytsia Customs Office declared imports HS 8403109010 by $2.02/kg against the average for Ukraine of $5.06/kg; 67,465 kg, customs value short by ≈ $204,866.

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 8403109010 · Vinnytsia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,501,929
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725789
Reference
8403109010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation