WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708409998 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 8708409998 by $4.80/kg against the average for Ukraine of $12.02/kg; 44,276 kg, customs value short by ≈ $319,672.

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 8708409998 · Vinnytsia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 13,266,405
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730456
Reference
8708409998

JSONFindings · Customs undervaluation