WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1512119100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 1512119100 by $0.01/kg against the average for Ukraine of $0.25/kg; 7,895,320 kg, customs value short by ≈ $1,830,509.

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 1512119100 · Volyn Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 75,966,109
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721429
Reference
1512119100

JSONFindings · Customs undervaluation