WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465960000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8465960000 by $2.56/kg against the average for Ukraine of $7.08/kg; 225,799 kg, customs value short by ≈ $1,020,658.

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 8465960000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 42,357,288
Records behind the indicator
26
Found
4 October 2026
Code
UA-1727685
Reference
8465960000

JSONFindings · Customs undervaluation