Ukraine · Findings · Customs undervaluation
HS 8470500000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8470500000 by $18.98/kg against the average for Ukraine of $80.37/kg; 17,102 kg, customs value short by ≈ $1,049,857.
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 8470500000 · Volyn Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 43,569,053
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1727869
- Reference
- 8470500000