WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465109000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8465109000 by $1.69/kg against the average for Ukraine of $9.67/kg; 154,924 kg, customs value short by ≈ $1,237,138.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 51,341,246
Records behind the indicator
16
Found
4 October 2026
Code
UA-1727632
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