WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8515801000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 8515801000 by $15.24/kg against the average for Ukraine of $43.45/kg; 7,120 kg, customs value short by ≈ $200,848.

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 8515801000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,335,195
Records behind the indicator
2
Found
4 October 2026
Code
UA-1729258
Reference
8515801000

JSONFindings · Customs undervaluation