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