WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405401000 · Vinnytsia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Vinnytsia Customs Office declared imports HS 9405401000 by $2.46/kg against the average for Ukraine of $7.77/kg; 41,552 kg, customs value short by ≈ $220,674.

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 9405401000 · Vinnytsia Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,157,963
Records behind the indicator
4
Found
4 October 2026
Code
UA-1731440
Reference
9405401000

JSONFindings · Customs undervaluation