WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8457109000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 8457109000 by $3.92/kg against the average for Ukraine of $9.31/kg; 112,055 kg, customs value short by ≈ $604,550.

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 8457109000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 25,088,811
Records behind the indicator
8
Found
4 October 2026
Code
UA-1727487
Reference
8457109000

Other records of this company2

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

JSONFindings · Customs undervaluation