WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1205109000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 1205109000 by $0.00/kg against the average for Ukraine of $0.40/kg; 37,440,250 kg, customs value short by ≈ $14,750,209.

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 1205109000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 612,133,665
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721392
Reference
1205109000

JSONFindings · Customs undervaluation