WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4405000000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 4405000000 by $0.58/kg against the average for Ukraine of $1.29/kg; 276,100 kg, customs value short by ≈ $197,154.

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 4405000000 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,181,895
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723719
Reference
4405000000

JSONFindings · Customs undervaluation