WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465109000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 8465109000 by $2.54/kg against the average for Ukraine of $13.80/kg; 88,360 kg, customs value short by ≈ $994,946.

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 8465109000 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 41,290,270
Records behind the indicator
16
Found
4 October 2026
Code
UA-1727631
Reference
8465109000

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