WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413506100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 8413506100 by $12.25/kg against the average for Ukraine of $43.00/kg; 10,805 kg, customs value short by ≈ $332,268.

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 8413506100 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 13,789,107
Records behind the indicator
16
Found
4 October 2026
Code
UA-1726016
Reference
8413506100

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation