WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8433600000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8433600000 by $4.69/kg against the average for Ukraine of $21.22/kg; 32,885 kg, customs value short by ≈ $543,489.

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 8433600000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 22,554,804
Records behind the indicator
7
Found
4 October 2026
Code
UA-1727161
Reference
8433600000

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