WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501402090 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 8501402090 by $2.68/kg against the average for Ukraine of $5.76/kg; 83,336 kg, customs value short by ≈ $256,872.

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 8501402090 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,660,182
Records behind the indicator
7
Found
4 October 2026
Code
UA-1728752
Reference
8501402090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation