WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516808090 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8516808090 by $6.02/kg against the average for Ukraine of $18.68/kg; 28,698 kg, customs value short by ≈ $363,271.

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 8516808090 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 15,075,753
Records behind the indicator
68
Found
4 October 2026
Code
UA-1729386
Reference
8516808090

JSONFindings · Customs undervaluation