WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8403109010 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 8403109010 by $2.54/kg against the average for Ukraine of $6.30/kg; 195,884 kg, customs value short by ≈ $737,298.

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 8403109010 · Volyn Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 30,597,887
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725792
Reference
8403109010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation