Ukraine · Findings · Customs undervaluation
HS 8537109990 · Vinnytsia Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Vinnytsia Customs Office declared imports HS 8537109990 by $11.78/kg against the average for Ukraine of $24.16/kg; 455,977 kg, customs value short by ≈ $5,643,717.
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 8537109990 · Vinnytsia Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 234,214,265
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-1729891
- Reference
- 8537109990