WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413506100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8413506100 by $12.75/kg against the average for Ukraine of $36.30/kg; 15,495 kg, customs value short by ≈ $364,975.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 15,146,445
Records behind the indicator
29
Found
4 October 2026
Code
UA-1726019
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