WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8431310000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Vinnytsia Customs Office declared imports HS 8431310000 by $1.31/kg against the average for Ukraine of $2.92/kg; 131,529 kg, customs value short by ≈ $212,021.

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 8431310000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,798,860
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727025
Reference
8431310000

JSONFindings · Customs undervaluation