WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8427209000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 8427209000 by $1.60/kg against the average for Ukraine of $13.72/kg; 113,311 kg, customs value short by ≈ $1,373,113.

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 8427209000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 56,984,204
Records behind the indicator
16
Found
4 October 2026
Code
UA-1726801
Reference
8427209000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation