WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8433591100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8433591100 by $5.36/kg against the average for Ukraine of $12.21/kg; 114,650 kg, customs value short by ≈ $784,909.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 32,573,725
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727147
Reference
8433591100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation