WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504408400 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8504408400 by $3.14/kg against the average for Ukraine of $9.89/kg; 88,936 kg, customs value short by ≈ $600,584.

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 8504408400 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 24,924,227
Records behind the indicator
14
Found
4 October 2026
Code
UA-1728929
Reference
8504408400

JSONFindings · Customs undervaluation