WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8429110000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8429110000 by $2.90/kg against the average for Ukraine of $6.94/kg; 290,828 kg, customs value short by ≈ $1,175,099.

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 8429110000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 48,766,605
Records behind the indicator
15
Found
4 October 2026
Code
UA-1726863
Reference
8429110000

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