WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7007198000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 7007198000 by $1.53/kg against the average for Ukraine of $4.10/kg; 81,658 kg, customs value short by ≈ $209,404.

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 7007198000 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,690,276
Records behind the indicator
17
Found
4 October 2026
Code
UA-1724885
Reference
7007198000

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