WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4408901500 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 4408901500 by $0.79/kg against the average for Ukraine of $3.78/kg; 142,630 kg, customs value short by ≈ $426,240.

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 4408901500 · Volyn Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 17,688,976
Records behind the indicator
1
Found
4 October 2026
Code
UA-1723726
Reference
4408901500

JSONFindings · Customs undervaluation