WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5806321000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 5806321000 by $3.00/kg against the average for Ukraine of $6.41/kg; 60,843 kg, customs value short by ≈ $207,759.

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 5806321000 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,622,014
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724164
Reference
5806321000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation