WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537109990 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Vinnytsia Customs Office declared imports HS 8537109990 by $12.41/kg against the average for Ukraine of $42.45/kg; 493,373 kg, customs value short by ≈ $14,820,383.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 615,045,908
Records behind the indicator
25
Found
4 October 2026
Code
UA-1729892
Reference
8537109990

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation