WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8543709000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8543709000 by $19.48/kg against the average for Ukraine of $72.23/kg; 13,351 kg, customs value short by ≈ $704,150.

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 8543709000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 29,222,240
Records behind the indicator
34
Found
4 October 2026
Code
UA-1730035
Reference
8543709000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation