WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708309198 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Vinnytsia Customs Office declared imports HS 8708309198 by $1.70/kg against the average for Ukraine of $4.69/kg; 113,284 kg, customs value short by ≈ $339,186.

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 8708309198 · Vinnytsia Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 14,076,203
Records behind the indicator
20
Found
4 October 2026
Code
UA-1730423
Reference
8708309198

JSONFindings · Customs undervaluation