WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7217304100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 7217304100 by $1.06/kg against the average for Ukraine of $2.52/kg; 157,880 kg, customs value short by ≈ $230,881.

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 7217304100 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,581,550
Records behind the indicator
8
Found
4 October 2026
Code
UA-1724963
Reference
7217304100

JSONFindings · Customs undervaluation