WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4015190000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 4015190000 by $1.73/kg against the average for Ukraine of $7.59/kg; 181,730 kg, customs value short by ≈ $1,064,773.

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 4015190000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 44,188,100
Records behind the indicator
55
Found
4 October 2026
Code
UA-1723461
Reference
4015190000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation