WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481808100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 8481808100 by $2.32/kg against the average for Ukraine of $6.13/kg; 68,033 kg, customs value short by ≈ $259,309.

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 8481808100 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,761,334
Records behind the indicator
35
Found
4 October 2026
Code
UA-1728374
Reference
8481808100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation