WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8609009000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 8609009000 by $1.48/kg against the average for Ukraine of $4.24/kg; 290,000 kg, customs value short by ≈ $799,057.

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 8609009000 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 33,160,846
Records behind the indicator
6
Found
4 October 2026
Code
UA-1730255
Reference
8609009000

JSONFindings · Customs undervaluation