WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6307909800 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 6307909800 by $6.58/kg against the average for Ukraine of $15.10/kg; 55,747 kg, customs value short by ≈ $475,394.

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 6307909800 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 19,728,853
Records behind the indicator
165
Found
4 October 2026
Code
UA-1724600
Reference
6307909800

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation