WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018499000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Vinnytsia Customs Office declared imports HS 9018499000 by $2.44/kg against the average for Ukraine of $77.12/kg; 42,808 kg, customs value short by ≈ $3,196,979.

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 9018499000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 132,674,645
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730876
Reference
9018499000

Other records of this company2

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

JSONFindings · Customs undervaluation