WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4820900000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 4820900000 by $7.11/kg against the average for Ukraine of $33.29/kg; 23,236 kg, customs value short by ≈ $608,346.

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 4820900000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 25,246,340
Records behind the indicator
49
Found
4 October 2026
Code
UA-1723822
Reference
4820900000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation