WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516605000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Vinnytsia Customs Office declared imports HS 8516605000 by $3.26/kg against the average for Ukraine of $9.41/kg; 34,613 kg, customs value short by ≈ $212,951.

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 8516605000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,837,481
Records behind the indicator
1
Found
4 October 2026
Code
UA-1729335
Reference
8516605000

JSONFindings · Customs undervaluation