WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5911909990 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 5911909990 by $7.85/kg against the average for Ukraine of $16.05/kg; 22,946 kg, customs value short by ≈ $188,027.

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 5911909990 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,803,123
Records behind the indicator
28
Found
4 October 2026
Code
UA-1724271
Reference
5911909990

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation