WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8433591100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 8433591100 by $4.83/kg against the average for Ukraine of $9.76/kg; 255,188 kg, customs value short by ≈ $1,258,472.

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 8433591100 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 52,226,590
Records behind the indicator
9
Found
4 October 2026
Code
UA-1727146
Reference
8433591100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation