WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8477809900 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8477809900 by $3.74/kg against the average for Ukraine of $9.65/kg; 316,741 kg, customs value short by ≈ $1,871,994.

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 8477809900 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 77,687,751
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728081
Reference
8477809900

JSONFindings · Customs undervaluation