WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8711400000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Vinnytsia Customs Office declared imports HS 8711400000 by $6.07/kg against the average for Ukraine of $14.48/kg; 27,317 kg, customs value short by ≈ $229,763.

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 8711400000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,535,175
Records behind the indicator
29
Found
4 October 2026
Code
UA-1730561
Reference
8711400000

JSONFindings · Customs undervaluation