WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9030390000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Vinnytsia Customs Office declared imports HS 9030390000 by $118.25/kg against the average for Ukraine of $260.53/kg; 4,418 kg, customs value short by ≈ $628,601.

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 9030390000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 26,086,954
Records behind the indicator
8
Found
4 October 2026
Code
UA-1731179
Reference
9030390000

JSONFindings · Customs undervaluation