WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8483508000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8483508000 by $6.30/kg against the average for Ukraine of $18.27/kg; 384,676 kg, customs value short by ≈ $4,601,661.

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 8483508000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 190,968,935
Records behind the indicator
278
Found
4 October 2026
Code
UA-1728600
Reference
8483508000

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation