WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8429519900 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 8429519900 by $2.04/kg against the average for Ukraine of $4.30/kg; 363,300 kg, customs value short by ≈ $821,223.

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 8429519900 · Volyn Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 34,080,772
Records behind the indicator
27
Found
4 October 2026
Code
UA-1726897
Reference
8429519900

Other records of this company3

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

JSONFindings · Customs undervaluation