WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501109990 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 8501109990 by $7.57/kg against the average for Ukraine of $22.63/kg; 15,219 kg, customs value short by ≈ $229,072.

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 8501109990 · Vinnytsia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,506,507
Records behind the indicator
18
Found
4 October 2026
Code
UA-1728714
Reference
8501109990

JSONFindings · Customs undervaluation