WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1207919000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 1207919000 by $1.25/kg against the average for Ukraine of $2.72/kg; 154,000 kg, customs value short by ≈ $226,076.

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 1207919000 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,382,167
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721398
Reference
1207919000

JSONFindings · Customs undervaluation