WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 7309009000 by $2.33/kg against the average for Ukraine of $4.81/kg; 246,047 kg, customs value short by ≈ $610,419.

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 7309009000 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 25,332,397
Records behind the indicator
27
Found
4 October 2026
Code
UA-1725109
Reference
7309009000

JSONFindings · Customs undervaluation