WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537101000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 8537101000 by $7.43/kg against the average for Ukraine of $72.55/kg; 118,497 kg, customs value short by ≈ $7,716,767.

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 8537101000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 320,245,830
Records behind the indicator
116
Found
4 October 2026
Code
UA-1729854
Reference
8537101000

JSONFindings · Customs undervaluation